MELGLOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2TP

Company number 01130603
Status Active
Incorporation Date 22 August 1973
Company Type Private Limited Company
Address 12 SUSSEX PLACE, LONDON, W2 2TP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of MELGLOW LIMITED are www.melglow.co.uk, and www.melglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melglow Limited is a Private Limited Company. The company registration number is 01130603. Melglow Limited has been working since 22 August 1973. The present status of the company is Active. The registered address of Melglow Limited is 12 Sussex Place London W2 2tp. . BHASIN, Gurleen Kaur is a Secretary of the company. BHASIN, Rajinder Singh is a Director of the company. Secretary BHASIN, Harvinder Kaur has been resigned. Director BHASIN, Harvinder Kaur has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BHASIN, Gurleen Kaur
Appointed Date: 02 February 2006

Director

Resigned Directors

Secretary
BHASIN, Harvinder Kaur
Resigned: 02 February 2006

Director
BHASIN, Harvinder Kaur
Resigned: 02 February 2006
79 years old

Persons With Significant Control

Mr Rajinder Singh Bhasin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MELGLOW LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

21 Oct 2015
Total exemption full accounts made up to 31 March 2015
28 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100

...
... and 57 more events
03 May 1988
Full accounts made up to 31 March 1987

17 Mar 1988
Return made up to 13/01/88; no change of members

17 Mar 1988
Registered office changed on 17/03/88 from: 12 lower grosvenor place london SW1

03 Jun 1987
Return made up to 12/01/87; full list of members

12 Feb 1987
Full accounts made up to 31 March 1986

MELGLOW LIMITED Charges

13 October 1978
Legal mortgage
Delivered: 16 October 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/H ground floor & basement 11 russell gardens london W.14.
4 August 1976
Legal mortgage
Delivered: 13 August 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Shop and basement of 11 russell gardens, london W.14…
18 May 1976
Legal mortgage
Delivered: 27 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 24 craven road london W2. Floating charge over all moveable…
18 September 1975
Legal mortgage
Delivered: 23 September 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 11 russell gardens london W14. Floating charge over all…
27 March 1975
Legal charge
Delivered: 7 April 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/H property 36, plough rd battersea, london S.W.1.