MELROSE MEDITERRANEAN LIMITED
LONDON MELROSE VENTURES (UK) LIMITED

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Company number 02823058
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address 5TH FLOOR, 10, FINSBURY SQUARE, LONDON, UK, EC2A 1AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MELROSE MEDITERRANEAN LIMITED are www.melrosemediterranean.co.uk, and www.melrose-mediterranean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrose Mediterranean Limited is a Private Limited Company. The company registration number is 02823058. Melrose Mediterranean Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Melrose Mediterranean Limited is 5th Floor 10 Finsbury Square London Uk Ec2a 1af. . WILSON, Peter is a Secretary of the company. ISCHENKO, Denis is a Director of the company. MULCAHY, Joseph Lenihan is a Director of the company. Secretary ADAIR, Robert Fredrik Martin has been resigned. Secretary LARSEN, Glynn Andrew has been resigned. Secretary LOW, Sarah Rosemary Moir has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary ROBINSON, Alasdair Nicholson has been resigned. Secretary THOMAS, Christopher Charles Arnold has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director CURRY, David William has been resigned. Director FRASER, Diane Margaret Vivienne has been resigned. Director HICKEY, Thomas Gerard has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director O'CATHAIN, Brian John has been resigned. Director PENDOCK, Simon Barry has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. Director THOMAS, David Howard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WILSON, Peter
Appointed Date: 23 September 2016
Director
ISCHENKO, Denis
Appointed Date: 24 June 2016
55 years old
Director
MULCAHY, Joseph Lenihan
Appointed Date: 24 June 2016
54 years old

Resigned Directors

Secretary
ADAIR, Robert Fredrik Martin
Resigned: 01 June 1998
Appointed Date: 10 June 1993
Secretary
LARSEN, Glynn Andrew
Resigned: 05 August 1999
Appointed Date: 06 May 1997
Secretary
LOW, Sarah Rosemary Moir
Resigned: 23 September 2016
Appointed Date: 16 June 2016
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 10 June 1993
Appointed Date: 01 June 1993
Secretary
ROBINSON, Alasdair Nicholson
Resigned: 16 June 2016
Appointed Date: 08 October 2007
Secretary
THOMAS, Christopher Charles Arnold
Resigned: 08 October 2007
Appointed Date: 05 August 1999
Director
ADAIR, Robert Fredrik Martin
Resigned: 20 July 2011
Appointed Date: 10 June 1993
69 years old
Director
CURRY, David William
Resigned: 19 October 2006
Appointed Date: 16 December 2004
75 years old
Director
FRASER, Diane Margaret Vivienne
Resigned: 17 January 2013
Appointed Date: 19 October 2006
62 years old
Director
HICKEY, Thomas Gerard
Resigned: 24 June 2016
Appointed Date: 17 January 2013
57 years old
Nominee Director
NOROSE LIMITED
Resigned: 10 June 1993
Appointed Date: 01 June 1993
Nominee Director
NORTON ROSE LIMITED
Resigned: 10 June 1993
Appointed Date: 01 June 1993
Director
O'CATHAIN, Brian John
Resigned: 24 June 2016
Appointed Date: 17 January 2013
66 years old
Director
PENDOCK, Simon Barry
Resigned: 01 June 1996
Appointed Date: 10 June 1993
93 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 31 December 2008
Appointed Date: 16 December 2004
71 years old
Director
THOMAS, Christopher Charles Arnold
Resigned: 05 August 1999
Appointed Date: 01 June 1996
64 years old
Director
THOMAS, Christopher Charles Arnold
Resigned: 31 July 2006
Appointed Date: 01 June 1996
64 years old
Director
THOMAS, David Howard
Resigned: 10 April 2015
Appointed Date: 20 July 2011
68 years old

MELROSE MEDITERRANEAN LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2015
11 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Sep 2016
Appointment of Mr Peter Wilson as a secretary on 23 September 2016
23 Sep 2016
Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016
...
... and 97 more events
16 Jun 1993
New secretary appointed;director resigned;new director appointed
16 Jun 1993
Secretary resigned;director resigned;new director appointed
16 Jun 1993
Registered office changed on 16/06/93 from: blackfriars house 19 new bridge street london EC4V 6DH
06 Jun 1993
Registered office changed on 06/06/93 from: kempson house camomile street london EC3A 7AN
01 Jun 1993
Incorporation

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