MELSTORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MELSTORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MELSTORE LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528677. The accounts status is SMALL and accounts are next due on 30/09/2024.
MELSTORE LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528677. The accounts status is SMALL and accounts are next due on 30/09/2024.
MELSTORE LIMITED - LONDON
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, MARBLE ARCH HOUSE
LONDON
W1H 5BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER LANDAHL THOREN | Jan 1956 | American | Director | 2007-06-26 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-06 UNTIL 2002-09-11 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-06-26 UNTIL 2009-03-03 | RESIGNED | ||
AMBASSADOR SECRETARIES LIMITED | Corporate Secretary | 2002-09-11 UNTIL 2007-06-26 | RESIGNED | ||
MR NIGEL JOHN CARTER | Aug 1956 | British | Director | 2002-09-11 UNTIL 2007-06-26 | RESIGNED |
MR THOMAS COLUM HARDING | Jun 1971 | British | Secretary | 2009-03-03 UNTIL 2017-02-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-06 UNTIL 2002-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leonard Blavatnik | 2016-04-06 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |