MELSTORE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5BT

Company number 04528677
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 6TH FLOOR, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Thomas Colum Harding as a secretary on 1 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of MELSTORE LIMITED are www.melstore.co.uk, and www.melstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Melstore Limited is a Private Limited Company. The company registration number is 04528677. Melstore Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Melstore Limited is 6th Floor Marble Arch House 66 Seymour Street London W1h 5bt. . THOREN, Peter Landahl is a Director of the company. Secretary HARDING, Thomas Colum has been resigned. Secretary AMBASSADOR SECRETARIES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Nigel John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
THOREN, Peter Landahl
Appointed Date: 26 June 2007
70 years old

Resigned Directors

Secretary
HARDING, Thomas Colum
Resigned: 01 February 2017
Appointed Date: 03 March 2009
Secretary
AMBASSADOR SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 11 September 2002
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 03 March 2009
Appointed Date: 26 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 06 September 2002
Director
CARTER, Nigel John
Resigned: 26 June 2007
Appointed Date: 11 September 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Leonard Blavatnik
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MELSTORE LIMITED Events

01 Feb 2017
Termination of appointment of Thomas Colum Harding as a secretary on 1 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 6 September 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 41 more events
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ
06 Sep 2002
Incorporation

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