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 - LONDON

This company is listed in the following categories:
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

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