MELBOURNE HSE. DEVELOPMENTS LTD.
LONDON URBAN STUDY (NEWCASTLE) LIMITED URBAN STUDY (MELBOURNE HOUSE) LIMITED BMB PROJECT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ
Company number 08083273
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Registration of charge 080832730002, created on 4 May 2016. The most likely internet sites of MELBOURNE HSE. DEVELOPMENTS LTD. are www.melbournehsedevelopments.co.uk, and www.melbourne-hse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Melbourne Hse Developments Ltd is a Private Limited Company. The company registration number is 08083273. Melbourne Hse Developments Ltd has been working since 25 May 2012. The present status of the company is Active. The registered address of Melbourne Hse Developments Ltd is 2 Physic Place Royal Hospital Road London Sw3 4hq. . LEADBETTER, Giles Edward is a Director of the company. LOVELL, Timothy James Carey is a Director of the company. MERCER, Julian Howard is a Director of the company. PHEYSEY, Paul Charles Hargrave is a Director of the company. WOODLEY, Peter is a Director of the company. Secretary THOMAS, Beverley has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEADBETTER, Giles Edward
Appointed Date: 15 January 2016
51 years old
Director
LOVELL, Timothy James Carey
Appointed Date: 15 July 2015
70 years old
Director
MERCER, Julian Howard
Appointed Date: 25 May 2012
69 years old
Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 25 May 2012
63 years old
Director
WOODLEY, Peter
Appointed Date: 15 January 2016
58 years old

Resigned Directors

Secretary
THOMAS, Beverley
Resigned: 08 October 2014
Appointed Date: 25 May 2012

Persons With Significant Control

Mr Giles Edward Leadbetter
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Timothy James Carey Lovell
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control
Mr Julian Howard Mercer
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul Charles Hargrave Pheysey
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Woodley
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

MELBOURNE HSE. DEVELOPMENTS LTD. Events

06 Feb 2017
Full accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Registration of charge 080832730002, created on 4 May 2016
29 Feb 2016
Full accounts made up to 30 June 2015
15 Jan 2016
Appointment of Mr Peter Woodley as a director on 15 January 2016
...
... and 12 more events
16 May 2014
Accounts made up to 31 March 2014
05 Dec 2013
Accounts made up to 31 March 2013
29 May 2013
Annual return made up to 25 May 2013 with full list of shareholders
29 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
25 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MELBOURNE HSE. DEVELOPMENTS LTD. Charges

4 May 2016
Charge code 0808 3273 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Urban Study Partners LP
Description: A first legal mortgage over the property known as melbourne…
24 July 2015
Charge code 0808 3273 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Premf Debt Management S.a R.L.
Description: F/H property k/a melbourne house newcastle upon tyne t/no…

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