MELAVILLE PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7HH

Company number 04712779
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address JSW ASSOCIATES LTD, TALBOT HOUSE, 204 - 226 IMPERIAL DRIVE, HARROW, MIDDLESEX, ENGLAND, HA2 7HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Amended accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of MELAVILLE PROPERTIES LIMITED are www.melavilleproperties.co.uk, and www.melaville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Melaville Properties Limited is a Private Limited Company. The company registration number is 04712779. Melaville Properties Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Melaville Properties Limited is Jsw Associates Ltd Talbot House 204 226 Imperial Drive Harrow Middlesex England Ha2 7hh. . BURLETSON, Bryan Richard Mark is a Secretary of the company. ALKIN, Lawrence Michael is a Director of the company. BURLETSON, Bryan Richard is a Director of the company. Secretary ALKIN, Lawrence Michael has been resigned. Secretary BROWN, Roger Best has been resigned. Secretary BURLETSON, Bryan Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALKIN, Lawrence Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURLETSON, Bryan Richard Mark
Appointed Date: 07 June 2007
Director
ALKIN, Lawrence Michael
Appointed Date: 01 September 2005
86 years old
Director
BURLETSON, Bryan Richard
Appointed Date: 03 April 2003
84 years old

Resigned Directors

Secretary
ALKIN, Lawrence Michael
Resigned: 10 April 2003
Appointed Date: 03 April 2003
Secretary
BROWN, Roger Best
Resigned: 27 March 2006
Appointed Date: 11 September 2003
Secretary
BURLETSON, Bryan Richard
Resigned: 01 October 2003
Appointed Date: 10 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 26 March 2003
Director
ALKIN, Lawrence Michael
Resigned: 16 September 2003
Appointed Date: 03 April 2003
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 26 March 2003

MELAVILLE PROPERTIES LIMITED Events

30 Jan 2017
Amended accounts for a dormant company made up to 30 April 2016
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
14 Apr 2016
Registered office address changed from Templecombe Farm House Remenham Hill Remenham Henley-on-Thames Oxfordshire RG9 3HP England to C/O Jsw Associates Ltd Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH on 14 April 2016
10 Feb 2016
Registered office address changed from C/O Jsw Associates Ltd Talbot House Dept Jsw 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Templecombe Farm House Remenham Hill Remenham Henley-on-Thames Oxfordshire RG9 3HP on 10 February 2016
...
... and 40 more events
22 Apr 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 788-790 finchley road london NW11 7TJ
26 Mar 2003
Incorporation

MELAVILLE PROPERTIES LIMITED Charges

18 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: Land at langton park wroughton swindon t/n WT221371.
23 May 2003
Legal charge
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 19 married…
21 May 2003
Charge of deposit
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £70,000 credited to account…

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