MELBOURNE HSE. MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ

Company number 09870998
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Peter Woodley as a director on 10 January 2017; Termination of appointment of Peter Woodley as a director on 10 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of MELBOURNE HSE. MANAGEMENT LIMITED are www.melbournehsemanagement.co.uk, and www.melbourne-hse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Melbourne Hse Management Limited is a Private Limited Company. The company registration number is 09870998. Melbourne Hse Management Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Melbourne Hse Management Limited 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. Director WOODLEY, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEADBETTER, Giles Edward
Appointed Date: 13 November 2015
51 years old
Director
LOVELL, Timothy James Carey
Appointed Date: 13 November 2015
70 years old
Director
MERCER, Julian Howard
Appointed Date: 13 November 2015
69 years old
Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 13 November 2015
63 years old
Director
WOODLEY, Peter
Appointed Date: 10 January 2017
57 years old

Resigned Directors

Director
WOODLEY, Peter
Resigned: 10 January 2017
Appointed Date: 13 November 2015
57 years old

Persons With Significant Control

Mr Timothy James Carey Lovell
Notified on: 2 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Giles Edward Leadbetter
Notified on: 1 October 2016
51 years old
Nature of control: Has significant influence or control
Mr Julian Howard Mercer
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul Charles Hargrave Pheysey
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Woodley
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

MELBOURNE HSE. MANAGEMENT LIMITED Events

10 Jan 2017
Appointment of Mr Peter Woodley as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Peter Woodley as a director on 10 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 May 2016
Memorandum and Articles of Association
17 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 25/04/2016
10 May 2016
Registration of charge 098709980001, created on 4 May 2016
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MELBOURNE HSE. MANAGEMENT LIMITED Charges

4 May 2016
Charge code 0987 0998 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Premf Debt Management S.A.R.L
Description: L/H malbourne house 63 melbourne street newcastle upon tyne…

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