MELBURY ROAD PROPERTIES 1995 LIMITED
35 KENSINGTON GARDENS SQUARE, LONDON W2 4BQ- Active
- Private Limited Company
- Company No. 03067759
- Last Updated: 01 Mar 2024
Company Profile
MELBURY ROAD PROPERTIES 1995 LIMITED was incorporated on Tuesday, June 13, 1995 as a Private Limited Company with registered address in LONDON. MELBURY ROAD PROPERTIES 1995 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 4 months and 6 days.
| Name | MELBURY ROAD PROPERTIES 1995 LIMITED |
|---|---|
| Company number | 03067759 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 KENSINGTON GARDENS SQUARE LONDON W2 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Link Administration Holdings Limited 680 George Street |
Dates: Friday, January 19, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Hawksford Trustees Jersey Limited Esplanade, JE1 1RB |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MELBURY ROAD PROPERTIES 1995 LIMITED | 13 Jun 1995 |