SN MELBOURNE STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08148614
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Hidde Rijntjes as a director on 1 June 2017; Director's details changed for Hidde Rijnijes on 25 October 2016; Director's details changed for Platinum Nominees Limited on 2 November 2016. The most likely internet sites of SN MELBOURNE STREET LIMITED are www.snmelbournestreet.co.uk, and www.sn-melbourne-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sn Melbourne Street Limited is a Private Limited Company. The company registration number is 08148614. Sn Melbourne Street Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Sn Melbourne Street Limited is 54 Portland Place London England W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. ELIAS, Eduard Nikolaas is a Director of the company. WAGNER, John Charles is a Director of the company. PLATINUM NOMINEES LIMITED is a Director of the company. Secretary ADAIR, Kelly Joanne has been resigned. Director FISH, Andrew John has been resigned. Director KIRK, Neil Simon has been resigned. Director RIJNTJES, Hidde has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 23 October 2016
Director
ELIAS, Eduard Nikolaas
Appointed Date: 25 October 2016
57 years old
Director
WAGNER, John Charles
Appointed Date: 25 October 2016
73 years old
Director
PLATINUM NOMINEES LIMITED
Appointed Date: 25 October 2016

Resigned Directors

Secretary
ADAIR, Kelly Joanne
Resigned: 25 October 2016
Appointed Date: 18 July 2012
Director
FISH, Andrew John
Resigned: 25 October 2016
Appointed Date: 18 July 2012
56 years old
Director
KIRK, Neil Simon
Resigned: 25 October 2016
Appointed Date: 18 July 2012
49 years old
Director
RIJNTJES, Hidde
Resigned: 01 June 2017
Appointed Date: 25 October 2016
48 years old

SN MELBOURNE STREET LIMITED Events

01 Jun 2017
Termination of appointment of Hidde Rijntjes as a director on 1 June 2017
24 Nov 2016
Director's details changed for Hidde Rijnijes on 25 October 2016
16 Nov 2016
Director's details changed for Platinum Nominees Limited on 2 November 2016
16 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
14 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 14 November 2016
...
... and 18 more events
22 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
15 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012
Particulars of a mortgage or charge / charge no: 1
23 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
18 Jul 2012
Incorporation

SN MELBOURNE STREET LIMITED Charges

25 October 2016
Charge code 0814 8614 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent
Description: The property known as or being the staybridge. Suites…
7 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 29 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a land on the south side of stepney lane…

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