MELVILLE HOTEL LIMITED
LONDON RED HOT CREATIONS LIMITED

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Company number 04139468
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Anupam Parekh on 12 January 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELVILLE HOTEL LIMITED are www.melvillehotel.co.uk, and www.melville-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Melville Hotel Limited is a Private Limited Company. The company registration number is 04139468. Melville Hotel Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Melville Hotel Limited is 43 Manchester Street London W1u 7lp. . PAREKH, Pratik is a Secretary of the company. PAREKH, Anupam is a Director of the company. PAREKH, Pratik is a Director of the company. PAREKH, Shakuntala is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PAREKH, Pratik
Appointed Date: 16 March 2001
Director
PAREKH, Anupam
Appointed Date: 19 July 2006
82 years old
Director
PAREKH, Pratik
Appointed Date: 16 March 2001
50 years old
Director
PAREKH, Shakuntala
Appointed Date: 16 March 2001
76 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 March 2001
Appointed Date: 11 January 2001
Director
PAREKH, Priyesh Anupam
Resigned: 01 May 2013
Appointed Date: 01 February 2008
52 years old
Director
PAREKH, Priyesh Anupam
Resigned: 03 August 2004
Appointed Date: 16 March 2001
52 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 March 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Anupam Parekh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shahkuntala Parekh
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVILLE HOTEL LIMITED Events

12 Jan 2017
Director's details changed for Mr Anupam Parekh on 12 January 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
03 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
20 Mar 2002
New secretary appointed;new director appointed
11 May 2001
Registered office changed on 11/05/01 from: 73-75 princess street st peters square manchester M2 4EG
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
11 Jan 2001
Incorporation

MELVILLE HOTEL LIMITED Charges

27 April 2007
Deed of legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H property k/a 38 & 39 argyle street st pancras,all…
4 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 38-39 argyle square, kings cross…
11 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Satisfied on 3 May 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a 38/39 argyle square london WC1H 8AL. With the…
4 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 3 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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