MELROSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02807566
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address PALLADIUM HOUSE, HAZLEMS FENTON, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MELROSE PROPERTIES LIMITED are www.melroseproperties.co.uk, and www.melrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Melrose Properties Limited is a Private Limited Company. The company registration number is 02807566. Melrose Properties Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Melrose Properties Limited is Palladium House Hazlems Fenton 1 4 Argyll Street London W1f 7ld. . LEVEY, David Vernon Milton is a Secretary of the company. LEVEY, David Vernon Milton is a Director of the company. LEVEY, Julianne Suzanne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEVEY, Edwin Milton Julius has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEVEY, David Vernon Milton
Appointed Date: 03 August 1993
Director
LEVEY, David Vernon Milton
Appointed Date: 03 August 1993
76 years old
Director
LEVEY, Julianne Suzanne
Appointed Date: 01 August 2003
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 August 1993
Appointed Date: 07 April 1993
Director
LEVEY, Edwin Milton Julius
Resigned: 01 August 2003
Appointed Date: 03 August 1993
101 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 August 1993
Appointed Date: 07 April 1993

MELROSE PROPERTIES LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
23 Dec 2015
Accounts for a small company made up to 30 June 2015
21 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
20 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 71 more events
12 Aug 1993
Secretary resigned;new secretary appointed
12 Aug 1993
New director appointed
12 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Registered office changed on 12/08/93 from: temple house 20 holywell row london EC2A 4JB
07 Apr 1993
Incorporation

MELROSE PROPERTIES LIMITED Charges

21 February 2011
Legal charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: The whole and any part of the undertaking property and…
21 February 2011
Legal charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: The whole and any part of the undertaking property and…
17 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
18 June 2002
Debenture
Delivered: 22 June 2002
Status: Satisfied on 26 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Including f/hold property known as henots ood,watford…
26 February 1996
Guarantee and debenture
Delivered: 1 March 1996
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 July 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: 73/75 high road, bushey heath, hertfordshire t/no. HD284790.
25 July 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: Heriots wood, the common, stanmore, l/b of harrow t/no…
25 July 1994
Legal charge
Delivered: 6 August 1994
Status: Satisfied on 2 May 2003
Persons entitled: Sigmacon (UK) Limited
Description: Heriots wood, watford road, stanmore t/no. MX223626.
25 July 1994
Legal charge
Delivered: 6 August 1994
Status: Satisfied on 2 May 2003
Persons entitled: Sigmacon (UK) Limited
Description: 73/75 high road, bushey heath, hertfordshire t/no. HD284790.
25 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Heriots wood, the common, stanmore, l/b of harrow t/no…
25 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Land and premises k/a garage at the rear of 73/75 high…

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