MELT PROPERTY HOLDINGS LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 05690655
- Last Updated: 01 Mar 2024
Company Profile
MELT PROPERTY HOLDINGS LIMITED was incorporated on Saturday, January 28, 2006 as a Private Limited Company with registered address in LONDON. MELT PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 11 days.
| Name | MELT PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 05690655 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 Evan Lauretz Maindonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Lauretz Trustees Limited Ponsonby Road, Karori |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 24 June |
| Next annual accounts due | 24 March 2024, (-229 days left) |
| Latest accounts | 24 June 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MELT PROPERTY HOLDINGS LIMITED | 28 Jan 2006 |
| CELLIT LIMITED | 13 Mar 2015 |
| MELT HOLDINGS LIMITED | 24 Sep 2019 |