MELBURY LODGE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 02949516
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016. The most likely internet sites of MELBURY LODGE LIMITED are www.melburylodge.co.uk, and www.melbury-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbury Lodge Limited is a Private Limited Company. The company registration number is 02949516. Melbury Lodge Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Melbury Lodge Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . DAHYA, Aslam is a Secretary of the company. ALLIBHAI, Nasim is a Director of the company. DAHYA, Aslam is a Director of the company. Secretary ALLIBHAI, Neena Mahmood has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
DAHYA, Aslam
Appointed Date: 10 October 1997
Director
ALLIBHAI, Nasim
Appointed Date: 18 July 1994
73 years old
Director
DAHYA, Aslam
Appointed Date: 10 October 1997
71 years old

Resigned Directors

Secretary
ALLIBHAI, Neena Mahmood
Resigned: 10 October 1997
Appointed Date: 18 July 1994
Nominee Secretary
CONWAY, Robert
Resigned: 18 July 1994
Appointed Date: 18 July 1994
Nominee Director
COWAN, Graham Michael
Resigned: 18 July 1994
Appointed Date: 18 July 1994
82 years old

Persons With Significant Control

Mr Nasim Allibhai
Notified on: 16 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colton Holdings Ltd (Guernsey)
Notified on: 16 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELBURY LODGE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 18 July 2016 with updates
14 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 51 more events
07 Sep 1994
Particulars of mortgage/charge
17 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Secretary resigned;new secretary appointed
17 Aug 1994
Registered office changed on 17/08/94 from: international house 31 church road hendon london NW4 4EB
18 Jul 1994
Incorporation

MELBURY LODGE LIMITED Charges

14 March 1996
Debenture
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1994
Legal charge
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Melberry house old woking road pyrford surrey t/no SY248451.

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