13 MELROSE ROAD FREEHOLDERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DA

Company number 02766683
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address 3 THE PAVEMENT, WORPLE ROAD, LONDON, SW19 4DA
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 eighty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Andrew Purnell & Co as a secretary on 24 March 2016. The most likely internet sites of 13 MELROSE ROAD FREEHOLDERS LIMITED are www.13melroseroadfreeholders.co.uk, and www.13-melrose-road-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Melrose Road Freeholders Limited is a Private Limited Company. The company registration number is 02766683. 13 Melrose Road Freeholders Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of 13 Melrose Road Freeholders Limited is 3 The Pavement Worple Road London Sw19 4da. . ANDREW PURNELL & CO is a Secretary of the company. ALVAREZ LOPEZ, Vladimir is a Director of the company. ELLIS, Itohan Akenzua is a Director of the company. LEHMANN, Maximillian Paul is a Director of the company. SORE, David is a Director of the company. WINTER, Laragh Antonia Blanche is a Director of the company. Secretary ELLIS, Itohan Akenzua has been resigned. Secretary LAUCHLAN, Denise Marie has been resigned. Secretary OAKLEY, Katharine Jane has been resigned. Secretary PEARSON, James Alistair has been resigned. Secretary STROUD, Caroline Lesley has been resigned. Secretary TUCKER, Damian Paul has been resigned. Secretary WHYMAN, Thomas Gilbert has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director LAUCHLAN, Denise Marie has been resigned. Director OAKLEY, Katharine Jane has been resigned. Director PARTRIDGE, Richard Jonathan has been resigned. Director PEARSON, James Alistair has been resigned. Director RAJA, Abdul Razaq has been resigned. Director ROBINSON, James Richard Yates has been resigned. Director STROUD, Caroline Lesley has been resigned. Director TUCKER, Damian Paul has been resigned. Director WHYMAN, Thomas Gilbert has been resigned. Director WOODMAN, Matthew has been resigned. Director ZACCARIELLO, Raffaele has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDREW PURNELL & CO
Appointed Date: 24 March 2016
Director
ALVAREZ LOPEZ, Vladimir
Appointed Date: 01 December 2015
51 years old
Director
ELLIS, Itohan Akenzua
Appointed Date: 02 October 2009
50 years old
Director
LEHMANN, Maximillian Paul
Appointed Date: 30 November 2015
42 years old
Director
SORE, David
Appointed Date: 01 December 2015
44 years old
Director
WINTER, Laragh Antonia Blanche
Appointed Date: 02 February 2008
44 years old

Resigned Directors

Secretary
ELLIS, Itohan Akenzua
Resigned: 24 March 2016
Appointed Date: 02 February 2008
Secretary
LAUCHLAN, Denise Marie
Resigned: 09 December 2015
Appointed Date: 01 September 2005
Secretary
OAKLEY, Katharine Jane
Resigned: 10 September 1994
Appointed Date: 23 November 1992
Secretary
PEARSON, James Alistair
Resigned: 20 August 1996
Appointed Date: 10 September 1994
Secretary
STROUD, Caroline Lesley
Resigned: 01 May 2002
Appointed Date: 17 November 1999
Secretary
TUCKER, Damian Paul
Resigned: 17 November 1999
Appointed Date: 30 August 1996
Secretary
WHYMAN, Thomas Gilbert
Resigned: 22 November 2005
Appointed Date: 01 May 2002
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
LAUCHLAN, Denise Marie
Resigned: 09 December 2015
Appointed Date: 01 September 2005
51 years old
Director
OAKLEY, Katharine Jane
Resigned: 23 December 1999
Appointed Date: 23 November 1992
64 years old
Director
PARTRIDGE, Richard Jonathan
Resigned: 15 June 2007
Appointed Date: 22 November 2005
68 years old
Director
PEARSON, James Alistair
Resigned: 20 August 1996
Appointed Date: 23 November 1992
77 years old
Director
RAJA, Abdul Razaq
Resigned: 09 December 2015
Appointed Date: 23 November 1992
78 years old
Director
ROBINSON, James Richard Yates
Resigned: 01 September 2005
Appointed Date: 17 November 1999
51 years old
Director
STROUD, Caroline Lesley
Resigned: 01 May 2002
Appointed Date: 17 November 1999
66 years old
Director
TUCKER, Damian Paul
Resigned: 17 November 1999
Appointed Date: 30 August 1996
58 years old
Director
WHYMAN, Thomas Gilbert
Resigned: 22 November 2005
Appointed Date: 01 May 2002
79 years old
Director
WOODMAN, Matthew
Resigned: 30 March 2001
Appointed Date: 07 August 1997
55 years old
Director
ZACCARIELLO, Raffaele
Resigned: 01 June 2007
Appointed Date: 30 March 2001
61 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 23 November 1992
Appointed Date: 23 November 1992

13 MELROSE ROAD FREEHOLDERS LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Appointment of Andrew Purnell & Co as a secretary on 24 March 2016
31 Mar 2016
Termination of appointment of Itohan Akenzua Ellis as a secretary on 24 March 2016
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
...
... and 79 more events
08 Apr 1993
New director appointed
08 Apr 1993
New secretary appointed;new director appointed
08 Apr 1993
New director appointed
25 Nov 1992
Secretary resigned;director resigned
23 Nov 1992
Incorporation

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