2 MELBURY ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 1EX

Company number 02857537
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 1 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Brian Lane as a director on 10 December 2015. The most likely internet sites of 2 MELBURY ROAD LIMITED are www.2melburyroad.co.uk, and www.2-melbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. 2 Melbury Road Limited is a Private Limited Company. The company registration number is 02857537. 2 Melbury Road Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of 2 Melbury Road Limited is 1 Montpelier Street Knightsbridge London Sw7 1ex. . MORRIS, Nicholas Charles is a Secretary of the company. BALDINI, Siriana is a Director of the company. GREGSON, Marie Bernadette is a Director of the company. LANE, Brian is a Director of the company. Secretary MACCLANCY, Roderic James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Tracy Martin has been resigned. Director BOUNOUS, Edoardo has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARDNER, Michael Richard has been resigned. Director HORTON, Christine Helen, Dr has been resigned. Director HUMPHREYS-EVANS, William Ian has been resigned. Director MACCLANCY, Roderic James has been resigned. Director WILSON, Daniel Paul has been resigned. Director WILSON, Edith Ruth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Nicholas Charles
Appointed Date: 30 October 2001
Director
BALDINI, Siriana
Appointed Date: 06 November 2013
52 years old
Director
GREGSON, Marie Bernadette
Appointed Date: 17 January 2014
65 years old
Director
LANE, Brian
Appointed Date: 10 December 2015
85 years old

Resigned Directors

Secretary
MACCLANCY, Roderic James
Resigned: 30 October 2001
Appointed Date: 28 September 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
BENNETT, Tracy Martin
Resigned: 30 October 2001
Appointed Date: 28 September 1993
67 years old
Director
BOUNOUS, Edoardo
Resigned: 15 September 2002
Appointed Date: 30 October 2001
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
35 years old
Director
GARDNER, Michael Richard
Resigned: 20 May 2014
Appointed Date: 23 August 2002
62 years old
Director
HORTON, Christine Helen, Dr
Resigned: 13 November 2013
Appointed Date: 07 January 2002
68 years old
Director
HUMPHREYS-EVANS, William Ian
Resigned: 25 October 1993
Appointed Date: 28 September 1993
81 years old
Director
MACCLANCY, Roderic James
Resigned: 23 May 1995
Appointed Date: 28 September 1993
74 years old
Director
WILSON, Daniel Paul
Resigned: 20 May 2011
Appointed Date: 07 January 2002
44 years old
Director
WILSON, Edith Ruth
Resigned: 13 November 2013
Appointed Date: 20 May 2011
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Brian Lane
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siriana Baldini
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 MELBURY ROAD LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jan 2016
Appointment of Mr Brian Lane as a director on 10 December 2015
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
...
... and 64 more events
06 Oct 1993
Director resigned;new director appointed
06 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1993
Director resigned;new director appointed
06 Oct 1993
Registered office changed on 06/10/93 from: 33 crwys road cardiff CF2 4YF
28 Sep 1993
Incorporation

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