MELBURY ROAD PROPERTIES 1995 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MELBURY ROAD PROPERTIES 1995 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELBURY ROAD PROPERTIES 1995 LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MELBURY ROAD PROPERTIES 1995 LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MELBURY ROAD PROPERTIES 1995 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 KENSINGTON GARDENS SQUARE
LONDON
W2 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ADAM LEIGH WOOD | Dec 1964 | British | Director | 2013-09-06 | CURRENT |
| MR GIDEON ANDREW LEIGH WOOD | Jan 1970 | British | Director | 1995-06-13 | CURRENT |
| MR DAVID BERNARD LEIGH WOOD | Feb 1963 | British | Director | 2013-09-06 | CURRENT |
| MS CATHERINE RACHEL TIFFANY LEIGH WOOD | Sep 1961 | British | Director | 2013-09-06 | CURRENT |
| MISS CATHERINE RACHEL LEIGH WOOD | Sep 1961 | British | Director | 1995-06-13 UNTIL 2002-07-12 | RESIGNED |
| MISS CATHERINE RACHEL LEIGH WOOD | Sep 1961 | British | Director | 1996-06-20 UNTIL 2007-04-20 | RESIGNED |
| MISS SUSAN ANN SPENCER-SMITH | Feb 1966 | British | Director | 2010-06-01 UNTIL 2013-09-06 | RESIGNED |
| MR GIDEON ANDREW LEIGH WOOD | Jan 1970 | British | Secretary | 1995-06-13 UNTIL 1996-06-20 | RESIGNED |
| MR GIDEON ANDREW LEIGH WOOD | Jan 1970 | British | Secretary | 2007-04-20 UNTIL 2012-05-25 | RESIGNED |
| MISS CATHERINE RACHEL LEIGH WOOD | Sep 1961 | British | Secretary | 1996-06-20 UNTIL 2007-04-20 | RESIGNED |
| MR PHILIP ADAM LEIGH WOOD | Dec 1964 | British | Director | 1999-10-18 UNTIL 2010-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 1995-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Link Administration Holdings Limited | 2018-01-19 - 2018-06-01 | Sydney Nsw 2000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Hawksford Trustees Jersey Limited | 2016-04-06 - 2018-01-19 | St Helier |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |