MELINDA PROPERTY INVESTMENTS 1 LIMITED
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD UB9 6EJ- Active
- Private Limited Company
- Company No. 07807751
- Last Updated: 01 Mar 2024
Company Profile
MELINDA PROPERTY INVESTMENTS 1 LIMITED was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in HAREFIELD. MELINDA PROPERTY INVESTMENTS 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years and 29 days.
| Name | MELINDA PROPERTY INVESTMENTS 1 LIMITED |
|---|---|
| Company number | 07807751 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PARK PLACE NEWDIGATE ROAD HAREFIELD UB9 6EJ |
|---|---|
| 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 |
|---|---|
| Mrs Louise Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Melinda Property Services Limited Park Place, Newdigate Road, UB9 6EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MELINDA PROPERTY INVESTMENTS 1 LIMITED | 12 Oct 2011 |