MELTER VICREN LIMITED - LONDON


Company Profile Company Filings

Overview

MELTER VICREN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Live but Receiver Manager on at least one charge.
MELTER VICREN LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2023.

MELTER VICREN 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
6 / 9 31/08/2021 03/12/2023

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JAPINDA LIMITED (until 19/09/2016)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN SCHIMMEL Dec 1989 British Director 2016-09-19 CURRENT
PINCHOS HERSKOVIC Aug 1989 British Director 2014-08-04 CURRENT
MR JACOB BIREN Dec 1989 British Director 2016-09-19 CURRENT
MISS LAURA-LEIGH ANITA WALTERS Secretary 2021-04-01 CURRENT
MR ABRAHAM KLEIN Sep 1981 American Director 2016-09-19 UNTIL 2019-10-07 RESIGNED
MR. JONATHAN HITTER Apr 1990 Belgian Director 2016-09-19 UNTIL 2021-01-11 RESIGNED
MR YACOV FRANKEL Jun 1977 British Director 2016-09-19 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gegangen Limited 2021-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pinchos Herskovic 2018-03-14 - 2021-01-11 8/1989 London   Significant influence or control

Related Companies

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KLIFER DEVELOPMENTS LTD LONDON Active FULL 41100 - Development of building projects
RIVERBEECH LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE GEEK AND THE BALD MAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOO TECHNOLOGIES16 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
HOO TECHNOLOGIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
GEGANGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GBM REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HWDW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOTL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALBANY HOUSE (HORSHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHEDWORTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HWDW VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAST MAINTENANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RIVERBEECH LEASEHOLD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISTIG HOMES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERLEA VIEW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULVER COURT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TITLECROFT MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ABK ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MELTER VICREN LIMITED 2024-04-16 06-09-2022 £196,142 equity
Melter Vicren Limited Filleted accounts for Companies House (small and micro) 2022-11-29 31-08-2021 £101 Cash £-196,142 equity
Melter Vicren Limited Filleted accounts for Companies House (small and micro) 2021-12-01 31-08-2020 £101 Cash £-196,142 equity
Melter Vicren Limited Filleted accounts for Companies House (small and micro) 2020-11-28 31-08-2019 £101 Cash £-196,142 equity
Melter Vicren Limited Filleted accounts for Companies House (small and micro) 2019-12-03 31-08-2018 £101 Cash £-504,639 equity
Melter Vicren Limited Filleted accounts for Companies House (small and micro) 2019-04-19 31-08-2017 £28,223 Cash £-39,837 equity
Dormant Company Accounts - MELTER VICREN LIMITED 2017-05-23 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - JAPINDA LIMITED 2016-05-19 31-08-2015 £100 Cash £100 equity

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