MELAMPUS LIMITED
12 WHITEHALL PARK ROAD, LONDON W4 3NE- Active
- Private Limited Company
- Company No. 06448632
- Last Updated: 01 Mar 2024
Company Profile
MELAMPUS LIMITED was incorporated on Monday, December 10, 2007 as a Private Limited Company with registered address in LONDON. MELAMPUS 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 17 years 2 months and 15 days.
| Name | MELAMPUS LIMITED |
|---|---|
| Company number | 06448632 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WHITEHALL PARK ROAD LONDON W4 3NE |
|---|---|
| Country Of Origin |
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 Guy Timothy Haynes Heeley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amanda Jane Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against MELAMPUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELAMPUS LIMITED | 10 Dec 2007 |