MELCOFIN & CO. LTD
LONDON MELLENTHIN & CO. LIMITED AMELLENTHIN & CO LIMITED

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Company number 06497547
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 158 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed; Termination of appointment of Cr Secretaries Limited as a secretary on 1 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MELCOFIN & CO. LTD are www.melcofinco.co.uk, and www.melcofin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melcofin Co Ltd is a Private Limited Company. The company registration number is 06497547. Melcofin Co Ltd has been working since 08 February 2008. The present status of the company is Active. The registered address of Melcofin Co Ltd is 158 Buckingham Palace Road London United Kingdom Sw1w 9tr. . VON MELLENTHIN, Alexander is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VON MELLENTHIN, Alexander
Appointed Date: 08 February 2008
69 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2017
Appointed Date: 08 February 2008

MELCOFIN & CO. LTD Events

01 Mar 2017
Director's details changed
07 Feb 2017
Termination of appointment of Cr Secretaries Limited as a secretary on 1 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Registered office address changed from 26 Eccleston Square London SW1V 1NS to 158 Buckingham Palace Road London SW1W 9TR on 22 February 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

...
... and 18 more events
07 Apr 2009
Return made up to 08/02/09; full list of members
28 Apr 2008
Memorandum and Articles of Association
21 Apr 2008
Company name changed amellenthin & co LIMITED\certificate issued on 23/04/08
27 Feb 2008
Registered office changed on 27/02/2008 from first floor 41 chalton street london NW1 1JD
08 Feb 2008
Incorporation