MELVILLE PROPERTIES (UK) LIMITED
SURREY PARRYSLADE LIMITED

Hellopages » Surrey » Woking » KT14 7EN

Company number 05292589
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 37 MANOR CRESCENT, BYFLEET, SURREY, KT14 7EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1 . The most likely internet sites of MELVILLE PROPERTIES (UK) LIMITED are www.melvillepropertiesuk.co.uk, and www.melville-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 8.2 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melville Properties Uk Limited is a Private Limited Company. The company registration number is 05292589. Melville Properties Uk Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Melville Properties Uk Limited is 37 Manor Crescent Byfleet Surrey Kt14 7en. . SPALDING, Sarah Ann is a Secretary of the company. BURGESS, Mark Ian is a Director of the company. SPALDING, Sarah Ann is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPALDING, Sarah Ann
Appointed Date: 04 January 2005

Director
BURGESS, Mark Ian
Appointed Date: 04 January 2005
63 years old

Director
SPALDING, Sarah Ann
Appointed Date: 04 January 2005
60 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 04 January 2005
Appointed Date: 22 November 2004

Director
RM NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 22 November 2004

Persons With Significant Control

Ms Sarah Ann Spalding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MELVILLE PROPERTIES (UK) LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1

...
... and 24 more events
07 Mar 2005
New secretary appointed;new director appointed
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
24 Jan 2005
Company name changed parryslade LIMITED\certificate issued on 24/01/05
22 Nov 2004
Incorporation