MELBURY PARTNERS LIMITED
LONDON CONTINENTAL SHELF 510 LIMITED

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Company number 07336034
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address TAGES CAPITAL, 39 ST. JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of MELBURY PARTNERS LIMITED are www.melburypartners.co.uk, and www.melbury-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbury Partners Limited is a Private Limited Company. The company registration number is 07336034. Melbury Partners Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Melbury Partners Limited is Tages Capital 39 St James S Street London Sw1a 1jd. . TARANTELLI, Panfilo is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TARANTELLI, Panfilo
Appointed Date: 10 September 2010
70 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 08 June 2012
Appointed Date: 04 August 2010
Director
CONNON, Roger Gordon
Resigned: 10 September 2010
Appointed Date: 04 August 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 10 September 2010
Appointed Date: 04 August 2010
67 years old

Persons With Significant Control

Mr Panfilo Tarantelli
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MELBURY PARTNERS LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 14 more events
07 Oct 2010
Termination of appointment of John Rutherford as a director
07 Oct 2010
Appointment of Panfilo Tarantelli as a director
14 Sep 2010
Company name changed continental shelf 510 LIMITED\certificate issued on 14/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
14 Sep 2010
Change of name notice
04 Aug 2010
Incorporation

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