MELQUART LIMITED
LONDON EEA HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 07565255
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 6TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Simon Andrew Shaw on 17 March 2016. The most likely internet sites of MELQUART LIMITED are www.melquart.co.uk, and www.melquart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melquart Limited is a Private Limited Company. The company registration number is 07565255. Melquart Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Melquart Limited is 6th Floor Becket House 36 Old Jewry London England Ec2r 8dd. . SHAW, Razena is a Director of the company. SHAW, Simon Andrew is a Director of the company. Secretary HARROP, Andrew has been resigned. Director FIELDSEND, Jonathan Frederick has been resigned. Director GOACHER, Paul David has been resigned. Director HOBSON, John David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SHAW, Razena
Appointed Date: 15 February 2013
64 years old
Director
SHAW, Simon Andrew
Appointed Date: 15 March 2011
65 years old

Resigned Directors

Secretary
HARROP, Andrew
Resigned: 20 April 2014
Appointed Date: 15 March 2011
Director
FIELDSEND, Jonathan Frederick
Resigned: 08 February 2013
Appointed Date: 15 March 2011
55 years old
Director
GOACHER, Paul David
Resigned: 31 December 2011
Appointed Date: 25 March 2011
69 years old
Director
HOBSON, John David
Resigned: 31 December 2011
Appointed Date: 15 March 2011
60 years old

Persons With Significant Control

Mrs Razena Shaw
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELQUART LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Mr Simon Andrew Shaw on 17 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 284.39
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 44 more events
31 Mar 2011
Solvency statement dated 25/03/11
31 Mar 2011
Statement of capital on 31 March 2011
  • GBP 394.22
31 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of share premium account 25/03/2011
31 Mar 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 394.22
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MELQUART LIMITED Charges

27 March 2013
Account charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Charged property meaning all the assets which are the…

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