MELBURY NOMINEES LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW

Active
Private Limited Company
Company No. 01995567
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MELBURY NOMINEES LIMITED was incorporated on Tuesday, March 4, 1986 as a Private Limited Company with registered address in LONDON. MELBURY NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years 11 months and 19 days.

Name	MELBURY NOMINEES LIMITED
Company number	01995567
Company type	Private Limited Company
Incorporation date	04 Mar 1986
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Glenn Hurstfield Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Thomas Salamon Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Colette Celine Littman Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 January 2017
Last confirmation statement dated	31 December 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MELBURY NOMINEES LIMITED	04 Mar 1986