MELBOURNE MORTGAGES LIMITED
LONDON MELBOURNE BROKERS LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 03086412
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 90 . The most likely internet sites of MELBOURNE MORTGAGES LIMITED are www.melbournemortgages.co.uk, and www.melbourne-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Melbourne Mortgages Limited is a Private Limited Company. The company registration number is 03086412. Melbourne Mortgages Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Melbourne Mortgages Limited is 88 Crawford Street London W1h 2ej. . SHELDON, Howard Marc is a Secretary of the company. SHELDON, Howard Marc is a Director of the company. STERN, Simon Perry is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director STERN, David has been resigned. Director STERN, David Leon has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SHELDON, Howard Marc
Appointed Date: 09 August 1995
Director
SHELDON, Howard Marc
Appointed Date: 09 August 1995
65 years old
Director
STERN, Simon Perry
Appointed Date: 09 August 1995
65 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 August 1995
Appointed Date: 01 August 1995
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 August 1995
Appointed Date: 01 August 1995
34 years old
Director
STERN, David
Resigned: 18 February 2015
Appointed Date: 16 February 2015
60 years old
Director
STERN, David Leon
Resigned: 29 January 2015
Appointed Date: 09 August 1995
60 years old

Persons With Significant Control

Mr Howard Marc Sheldon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MELBOURNE MORTGAGES LIMITED Events

06 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 90
18 Feb 2015
Termination of appointment of David Stern as a director on 18 February 2015
17 Feb 2015
Appointment of Mr David Stern as a director on 16 February 2015
...
... and 56 more events
24 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995
Registered office changed on 24/08/95 from: 83 leonard street london EC2A 4QS
24 Aug 1995
New secretary appointed;new director appointed
18 Aug 1995
Company name changed dealgrade LIMITED\certificate issued on 21/08/95
01 Aug 1995
Incorporation

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