MELVILLE PROPERTY CONSULTANCY LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 04917428
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MELVILLE PROPERTY CONSULTANCY LTD. are www.melvillepropertyconsultancy.co.uk, and www.melville-property-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melville Property Consultancy Ltd is a Private Limited Company. The company registration number is 04917428. Melville Property Consultancy Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Melville Property Consultancy Ltd is 13 Princeton Court 53 55 Felsham Road London Sw15 1az. The company`s financial liabilities are £2.37k. It is £-59.12k against last year. The cash in hand is £20.39k. It is £-100.26k against last year. And the total assets are £21.88k, which is £-117.76k against last year. PARKER, Alison Christine Barbara is a Secretary of the company. PARKER, Alison Christine Barbara is a Director of the company. PARKER, Steven Brendan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Real estate agencies".


melville property consultancy Key Finiance

LIABILITIES £2.37k
-97%
CASH £20.39k
-84%
TOTAL ASSETS £21.88k
-85%
All Financial Figures

Current Directors

Secretary
PARKER, Alison Christine Barbara
Appointed Date: 01 October 2003

Director
PARKER, Alison Christine Barbara
Appointed Date: 27 March 2014
58 years old

Director
PARKER, Steven Brendan
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Steven Brendan Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Christine Barbara Parker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVILLE PROPERTY CONSULTANCY LTD. Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

07 Oct 2015
Secretary's details changed for Alison Christine Barbara Parker on 1 October 2015
...
... and 29 more events
01 Nov 2004
Return made up to 01/10/04; full list of members
29 Oct 2003
Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100
09 Oct 2003
Secretary resigned
09 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Oct 2003
Incorporation