MELAMARI VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

MELAMARI VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MELAMARI VENTURES LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: 13719683. The accounts status is NO ACCOUNTS FILED.

MELAMARI VENTURES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK CHRISTOPHER BURGESS Jul 1984 British Director 2021-11-02 CURRENT
MR MARC FOSTER Jun 1991 British Director 2021-11-02 UNTIL 2022-12-02 RESIGNED
MR CHRISTOPHER VICTOR LANITIS Aug 1980 British Director 2021-11-02 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daryl Foster 2021-11-02 6/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Wigan Ventures Limited 2021-11-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Melburg Real Estate Management Limited 2021-11-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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