Company number 08342525
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 67 BREWERY ROAD, LONDON, SE18 1ND
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MELBA LODGE LIMITED are www.melbalodge.co.uk, and www.melba-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bickley Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.9 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melba Lodge Limited is a Private Limited Company.
The company registration number is 08342525. Melba Lodge Limited has been working since 28 December 2012.
The present status of the company is Active. The registered address of Melba Lodge Limited is 67 Brewery Road London Se18 1nd. . BIMPONG, Kafui is a Director of the company. OBIANIM-BIMPONG, Mabel is a Director of the company. Director BIMPONG, Georgina has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Director
BIMPONG, Georgina
Resigned: 21 July 2014
Appointed Date: 28 December 2012
45 years old
Persons With Significant Control
Ms Mabel Obianim-Bimpong
Notified on: 26 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kafui Bimpong
Notified on: 26 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELBA LODGE LIMITED Events
16 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 1 more events
21 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
21 Jul 2014
Termination of appointment of Georgina Bimpong as a director on 21 July 2014
16 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-01-16
25 Jan 2013
Registered office address changed from 28B Wickham Road London SE4 1NY United Kingdom on 25 January 2013
28 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted