MELTON COURT PARKING LIMITED

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Company number 03135548
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 55 . The most likely internet sites of MELTON COURT PARKING LIMITED are www.meltoncourtparking.co.uk, and www.melton-court-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Melton Court Parking Limited is a Private Limited Company. The company registration number is 03135548. Melton Court Parking Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Melton Court Parking Limited is 40 Welbeck Street London W1g 8ln. . UANCO LIMITED is a Secretary of the company. CASS, Fergus James is a Director of the company. GRINGARTEN, Alain Charles is a Director of the company. WICKENS, Roger Foster is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CUTLER, Benjamin has been resigned. Director GODWIN, Peter Gordon has been resigned. Director HUME, Michael Christopher Mclaren has been resigned. Director KEMP-WELCH, John, Sir has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director VAN WAGNER, John Clare has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
UANCO LIMITED
Appointed Date: 10 January 2002
Director
CASS, Fergus James
Appointed Date: 11 May 2006
80 years old
Director
GRINGARTEN, Alain Charles
Appointed Date: 21 January 2010
80 years old
Director
WICKENS, Roger Foster
Appointed Date: 14 June 2012
81 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 07 December 1995
Director
CUTLER, Benjamin
Resigned: 23 October 1996
Appointed Date: 19 January 1996
92 years old
Director
GODWIN, Peter Gordon
Resigned: 14 February 2006
Appointed Date: 23 October 1996
82 years old
Director
HUME, Michael Christopher Mclaren
Resigned: 14 June 2012
Appointed Date: 19 January 1996
80 years old
Director
KEMP-WELCH, John, Sir
Resigned: 26 April 1999
Appointed Date: 23 October 1996
89 years old
Director
TROUGHTON, Peter John Charles
Resigned: 16 January 2007
Appointed Date: 17 January 2002
77 years old
Director
VAN WAGNER, John Clare
Resigned: 30 October 2001
Appointed Date: 23 April 1998
91 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 19 January 1996
Appointed Date: 07 December 1995

Persons With Significant Control

Mr Fergus James Cass
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Roger Foster Wickens
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Alain Charles Gringarten
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MELTON COURT PARKING LIMITED Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 55
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 55
...
... and 58 more events
26 Apr 1996
Director resigned
16 Apr 1996
New director appointed
09 Apr 1996
New director appointed
09 Jan 1996
Company name changed templeco 284 LIMITED\certificate issued on 09/01/96
07 Dec 1995
Incorporation

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