MELITA HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 08584291
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016; Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016; Termination of appointment of Erik Henry Klotz as a director on 5 December 2016. The most likely internet sites of MELITA HOUSE LIMITED are www.melitahouse.co.uk, and www.melita-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Melita House Limited is a Private Limited Company. The company registration number is 08584291. Melita House Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Melita House Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. Director KLOTZ, Erik Henry has been resigned. Director TICE, Richard James Sunley has been resigned. Director WIDLUND, Fredrik Jonas has been resigned. Director WIGZELL, Simon Laborda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 25 June 2013
Director
MILLET, Alain Gustave Paul
Appointed Date: 25 June 2013
57 years old
Director
WHITELEY, John Howard
Appointed Date: 25 June 2013
67 years old

Resigned Directors

Director
KLOTZ, Erik Henry
Resigned: 05 December 2016
Appointed Date: 25 June 2013
81 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 25 June 2013
61 years old
Director
WIDLUND, Fredrik Jonas
Resigned: 05 December 2016
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Resigned: 05 December 2016
Appointed Date: 14 February 2014
57 years old

MELITA HOUSE LIMITED Events

05 Dec 2016
Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Erik Henry Klotz as a director on 5 December 2016
30 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 085842910002
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
...
... and 14 more events
07 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 661
02 Aug 2013
Memorandum and Articles of Association
02 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MELITA HOUSE LIMITED Charges

11 December 2014
Charge code 0858 4291 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land at melitta house 124 bridge road chertsey…
9 August 2013
Charge code 0858 4291 0001
Delivered: 13 August 2013
Status: Satisfied on 16 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as melita house, 124 bridge road…

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