2 MELBURY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

2 MELBURY ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 MELBURY ROAD LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

2 MELBURY ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FLAT 2 2 MELBURY ROAD
LONDON
WA14 8LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIRIANA BALDINI May 1973 British Director 2013-11-06 CURRENT
MR BRIAN LANE May 1940 British Director 2015-12-10 CURRENT
MRS MARIE BERNADETTE GREGSON Jul 1960 British Director 2014-01-17 CURRENT
NICHOLAS CHARLES MORRIS Dec 1946 British Secretary 2001-10-30 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-09-28 UNTIL 1993-09-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-09-28 UNTIL 1993-09-28 RESIGNED
EDITH RUTH WILSON Jan 1948 British Director 2011-05-20 UNTIL 2013-11-13 RESIGNED
DANIEL PAUL WILSON Apr 1981 British Director 2002-01-07 UNTIL 2011-05-20 RESIGNED
RODERIC JAMES MACCLANCY Jul 1951 British Director 1993-09-28 UNTIL 1995-05-23 RESIGNED
WILLIAM IAN HUMPHREYS-EVANS Dec 1943 British Director 1993-09-28 UNTIL 1993-10-25 RESIGNED
DR CHRISTINE HELEN HORTON Jul 1957 British Director 2002-01-07 UNTIL 2013-11-13 RESIGNED
MICHAEL RICHARD GARDNER Oct 1963 British Director 2002-08-23 UNTIL 2014-05-20 RESIGNED
EDOARDO BOUNOUS Jan 1965 Italian Director 2001-10-30 UNTIL 2002-09-15 RESIGNED
TRACY MARTIN BENNETT Apr 1958 British Director 1993-09-28 UNTIL 2001-10-30 RESIGNED
RODERIC JAMES MACCLANCY Jul 1951 British Secretary 1993-09-28 UNTIL 2001-10-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-09-28 UNTIL 1993-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Lane 2016-04-06 5/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Siriana Baldini 2016-04-06 5/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
2 Melbury Road Limited - Filleted accounts 2024-06-19 30-09-2023 £1,109 Cash £5 equity
2 Melbury Road Limited - Filleted accounts 2023-06-22 30-09-2022 £2,850 Cash £5 equity
2 Melbury Road Limited - Filleted accounts 2022-06-16 30-09-2021 £1,807 Cash £5 equity
2 Melbury Road Ltd - Filleted accounts 2021-06-26 30-09-2020 £1,922 Cash £5 equity
2 Melbury Road Limited - Filleted accounts 2020-06-30 30-09-2019 £3,732 Cash £5 equity
2 Melbury Road Limited - Filleted accounts 2019-03-07 30-09-2018 £1,528 Cash £5 equity
2 Melbury Road Limited - Filleted accounts 2018-03-01 30-09-2017 £1,966 Cash £5 equity
2 Melbury Road Limited - Abbreviated accounts 2017-01-12 30-09-2016 £3,182 Cash