Company number 07807751
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address NUMERII LIMITED, PARK HOUSE, 15-23 GREENHILL CRESCENT, WATFORD, ENGLAND, WD18 8PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of MELINDA PROPERTY INVESTMENTS 1 LIMITED are www.melindapropertyinvestments1.co.uk, and www.melinda-property-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melinda Property Investments 1 Limited is a Private Limited Company.
The company registration number is 07807751. Melinda Property Investments 1 Limited has been working since 12 October 2011.
The present status of the company is Active. The registered address of Melinda Property Investments 1 Limited is Numerii Limited Park House 15 23 Greenhill Crescent Watford England Wd18 8ph. . WHEELER, Louise is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Secretary POPE, Melanie has been resigned. Director SHAH, Ela has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
POPE, Melanie
Resigned: 11 November 2014
Appointed Date: 12 October 2011
Director
SHAH, Ela
Resigned: 12 October 2011
Appointed Date: 12 October 2011
73 years old
Persons With Significant Control
Mrs Louise Wheeler
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Christopher Williams
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Melinda Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MELINDA PROPERTY INVESTMENTS 1 LIMITED Events
04 Jan 2017
Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 12 more events
13 Oct 2011
Appointment of Ms Melanie Pope as a secretary
13 Oct 2011
Appointment of Mrs Louise Wheeler as a director
13 Oct 2011
Registered office address changed from 5-6 Harvil Road Harefield Uxbridge Middlesex UB9 6JR United Kingdom on 13 October 2011
13 Oct 2011
Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Herts HP3 9SD United Kingdom on 13 October 2011
12 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)