MELANIE RESTAURANTS LTD
MELANIE RESTURANTS LTD SANTANADECORATORS LIMITED SANTANA THE GREATEST LIMITED

Hellopages » Greater London » Lambeth » SE1 7DQ
Company number 04493852
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 3-5 LAMBETH ROAD, LONDON, SE1 7DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MELANIE RESTAURANTS LTD are www.melanierestaurants.co.uk, and www.melanie-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Melanie Restaurants Ltd is a Private Limited Company. The company registration number is 04493852. Melanie Restaurants Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Melanie Restaurants Ltd is 3 5 Lambeth Road London Se1 7dq. . JANUARIO, Maria Idalina is a Secretary of the company. JANUARIO, Luis Fernandes is a Director of the company. Secretary ESPANDIARY, Hassan has been resigned. Secretary FREITAS, Manuel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MORAIS, Mario has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JANUARIO, Maria Idalina
Appointed Date: 21 September 2006
Director
JANUARIO, Luis Fernandes
Appointed Date: 15 January 2003
55 years old

Resigned Directors

Secretary
ESPANDIARY, Hassan
Resigned: 02 February 2006
Appointed Date: 15 January 2003
Secretary
FREITAS, Manuel
Resigned: 15 January 2003
Appointed Date: 24 July 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
MORAIS, Mario
Resigned: 15 January 2003
Appointed Date: 24 July 2002
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Luis Fernandes Januario
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MELANIE RESTAURANTS LTD Events

24 Nov 2016
Confirmation statement made on 24 July 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
07 May 2016
Total exemption small company accounts made up to 31 July 2015
13 Jan 2016
Director's details changed for Luis Fernandes Januario on 15 December 2015
...
... and 41 more events
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
09 Sep 2002
Company name changed santana the greatest LIMITED\certificate issued on 09/09/02
24 Jul 2002
Incorporation

MELANIE RESTAURANTS LTD Charges

25 July 2003
Legal charge of licensed premises
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4/6 old compton street london W1. By way of fixed charge…

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