MELROSE AND MORGAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 05085202
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 January 2017; Change of share class name or designation; Statement of capital following an allotment of shares on 10 April 2016 GBP 1,397.73 . The most likely internet sites of MELROSE AND MORGAN LIMITED are www.melroseandmorgan.co.uk, and www.melrose-and-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Melrose and Morgan Limited is a Private Limited Company. The company registration number is 05085202. Melrose and Morgan Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Melrose and Morgan Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . JAMES, Ian Gareth is a Secretary of the company. JAMES, Ian Gareth is a Director of the company. SELBY, Nicholas Martin is a Director of the company. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
JAMES, Ian Gareth
Appointed Date: 26 March 2004
Director
JAMES, Ian Gareth
Appointed Date: 26 March 2004
61 years old
Director
SELBY, Nicholas Martin
Appointed Date: 26 March 2004
62 years old

MELROSE AND MORGAN LIMITED Events

23 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 January 2017
15 Nov 2016
Change of share class name or designation
17 Jun 2016
Statement of capital following an allotment of shares on 10 April 2016
  • GBP 1,397.73
06 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,119.42
19 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 962.5
...
... and 37 more events
28 Oct 2004
Conve 20/09/04
28 Oct 2004
Resolutions
  • RES13 ‐ Converted 20/09/04
28 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004
Particulars of mortgage/charge
26 Mar 2004
Incorporation

MELROSE AND MORGAN LIMITED Charges

4 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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