133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03460372
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 13 PROVIDENCE SQUARE, LONDON, SE1 2EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mrs Claire Alexandra Louise Field as a director on 23 July 2016. The most likely internet sites of 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED are www.133melroseavenuemanagementcompany.co.uk, and www.133-melrose-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 133 Melrose Avenue Management Company Limited is a Private Limited Company. The company registration number is 03460372. 133 Melrose Avenue Management Company Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of 133 Melrose Avenue Management Company Limited is 13 Providence Square London Se1 2ea. The cash in hand is £0k. It is £0k against last year. . ALIZADEH, Parvin, Dr is a Director of the company. FIELD, Claire Alexandra Louise is a Director of the company. Secretary MCILROY, Campbell has been resigned. Secretary MICHAEL, Sarah has been resigned. Secretary MOUNSEY, Craig Andrew has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MOUNSEY, Craig Andrew has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


133 melrose avenue management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALIZADEH, Parvin, Dr
Appointed Date: 10 December 1997
79 years old
Director
FIELD, Claire Alexandra Louise
Appointed Date: 23 July 2016
50 years old

Resigned Directors

Secretary
MCILROY, Campbell
Resigned: 23 July 2016
Appointed Date: 05 January 2013
Secretary
MICHAEL, Sarah
Resigned: 20 February 2006
Appointed Date: 10 November 1997
Secretary
MOUNSEY, Craig Andrew
Resigned: 05 January 2013
Appointed Date: 16 April 2007
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
MOUNSEY, Craig Andrew
Resigned: 20 December 2007
Appointed Date: 16 April 2007
49 years old
Nominee Director
LUFMER LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Ms Claire Alexandra Louise Field
Notified on: 23 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Parvin Alizadeh
Notified on: 22 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Appointment of Mrs Claire Alexandra Louise Field as a director on 23 July 2016
22 Nov 2016
Termination of appointment of Campbell Mcilroy as a secretary on 23 July 2016
12 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 48 more events
23 Jan 1998
New secretary appointed
11 Nov 1997
Registered office changed on 11/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Nov 1997
Director resigned
11 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

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