Company number 07173783
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELVILLE (LONDON) LIMITED are www.melvillelondon.co.uk, and www.melville-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Melville London Limited is a Private Limited Company.
The company registration number is 07173783. Melville London Limited has been working since 02 March 2010.
The present status of the company is Active. The registered address of Melville London Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . CASTLE, Eileen Marie is a Secretary of the company. CASTLE, David William John is a Director of the company. CASTLE, Eileen Marie is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GROSVENOR SECRETARY LTD
Resigned: 02 March 2014
Appointed Date: 02 March 2010
Director
CARTER, John
Resigned: 02 March 2010
Appointed Date: 02 March 2010
56 years old
MELVILLE (LONDON) LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
24 Nov 2014
Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 24 November 2014
...
... and 19 more events
30 Mar 2010
Appointment of Eileen Marie Castle as a director
30 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
30 Mar 2010
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 30 March 2010
03 Mar 2010
Termination of appointment of John Carter as a director
02 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)