MELT CHOCOLATES (UK) LLP
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3AA

Company number OC376626
Status Active
Incorporation Date 4 July 2012
Company Type Limited Liability Partnership
Address 6 CLARENDON ROAD, LONDON, W11 3AA
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MELT CHOCOLATES (UK) LLP are www.meltchocolatesuk.co.uk, and www.melt-chocolates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Melt Chocolates Uk Llp is a Limited Liability Partnership. The company registration number is OC376626. Melt Chocolates Uk Llp has been working since 04 July 2012. The present status of the company is Active. The registered address of Melt Chocolates Uk Llp is 6 Clarendon Road London W11 3aa. . NASON, Louise Anne, Mrs is a LLP Designated Member of the company. MELT CHOCOLATES LIMITED is a LLP Designated Member of the company. LLP Designated Member MOZGOVA, Maria has been resigned. LLP Designated Member SMITH, Yasuyo has been resigned. LLP Designated Member VERESOVA, Maria has been resigned.


Current Directors

LLP Designated Member
NASON, Louise Anne, Mrs
Appointed Date: 04 July 2012
57 years old

LLP Designated Member
MELT CHOCOLATES LIMITED
Appointed Date: 04 July 2012

Resigned Directors

LLP Designated Member
MOZGOVA, Maria
Resigned: 20 December 2014
Appointed Date: 04 July 2012
39 years old

LLP Designated Member
SMITH, Yasuyo
Resigned: 04 July 2012
Appointed Date: 04 July 2012
47 years old

LLP Designated Member
VERESOVA, Maria
Resigned: 04 July 2012
Appointed Date: 04 July 2012
43 years old

Persons With Significant Control

Mr Andrew John Fortescue Nason
Notified on: 4 July 2016
60 years old
Nature of control: Has significant influence or control

Mrs Louise Anne Nason
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

MELT CHOCOLATES (UK) LLP Events

03 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 4 July 2015
14 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
07 Oct 2013
Termination of appointment of Maria Veresova as a member
07 Oct 2013
Termination of appointment of Yasuyo Smith as a member
26 Sep 2013
Annual return made up to 4 July 2013
  • ANNOTATION A second filed LLAR01 was registered on 11/03/2014

18 Apr 2013
Appointment of Melt Chocolates Limited as a member
04 Jul 2012
Incorporation of a limited liability partnership