MELBURY NOMINEES LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 01995567
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of MELBURY NOMINEES LIMITED are www.melburynominees.co.uk, and www.melbury-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Melbury Nominees Limited is a Private Limited Company. The company registration number is 01995567. Melbury Nominees Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Melbury Nominees Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LOCK, Barry David Stuart is a Secretary of the company. LITTMAN, Colette Celine is a Director of the company. LOCK, Barry David Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director

Director

Persons With Significant Control

Mrs Colette Celine Littman
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Thomas Salamon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glenn Hurstfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELBURY NOMINEES LIMITED Events

21 Mar 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
30 Nov 1988
Full accounts made up to 31 March 1988

22 Jul 1988
Full accounts made up to 31 March 1987

09 May 1988
Secretary resigned;new secretary appointed;director resigned

23 Sep 1987
Return made up to 02/09/87; full list of members

04 Mar 1986
Incorporation

MELBURY NOMINEES LIMITED Charges

9 September 1998
Deed of assignment
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Banque Internationale a Luxembourg
Description: All the assigned rights meaning all rights titles benefits…
9 September 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Banque Internationale a Luxembourg
Description: F/H property lying to the rear of 1-7 (odd) kensington…