MELCHIOR GRAY LONDON LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2PY

Company number 07984644
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address SUITE 3, 2 STATION COURT TOWNMEAD ROAD, IMPERIAL WHARF, LONDON, ENGLAND, SW6 2PY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 7.6 . The most likely internet sites of MELCHIOR GRAY LONDON LTD are www.melchiorgraylondon.co.uk, and www.melchior-gray-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Melchior Gray London Ltd is a Private Limited Company. The company registration number is 07984644. Melchior Gray London Ltd has been working since 09 March 2012. The present status of the company is Active. The registered address of Melchior Gray London Ltd is Suite 3 2 Station Court Townmead Road Imperial Wharf London England Sw6 2py. . THOMPSON, Andrew Marc is a Director of the company. WEGELAND, Allan Bo is a Director of the company. Director MOLE, Adrian John Mansbridge has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
THOMPSON, Andrew Marc
Appointed Date: 09 March 2012
47 years old
Director
WEGELAND, Allan Bo
Appointed Date: 09 March 2012
52 years old

Resigned Directors

Director
MOLE, Adrian John Mansbridge
Resigned: 28 October 2013
Appointed Date: 09 March 2012
58 years old

Persons With Significant Control

Allan Bo Wegeland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Marc Thompson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELCHIOR GRAY LONDON LTD Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 7.6
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Registered office address changed from No 3 2 Townmead Road Imperial Wharf London SW6 2PY to Suite 3, 2 Station Court Townmead Road Imperial Wharf London SW6 2PY on 19 December 2015
...
... and 10 more events
30 Oct 2013
Termination of appointment of Adrian Mole as a director
30 Oct 2013
Purchase of own shares.
28 Oct 2013
Registration of charge 079846440001
10 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MELCHIOR GRAY LONDON LTD Charges

23 October 2013
Charge code 0798 4644 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

MELCHIOR CHOCOLATES LIMITED MELCHIOR CONSULTANTS LIMITED MELCHIOR OBBLIGATO LIMITED MELCHIOR TRADING LIMITED MELCHIOR TREMBLAY LIMITED MELCHIOR VERWALTUNG LIMITED MELCHIOT INDUSTRIAL LIMITED