MELODY INVESTMENTS LTD
82 SUDBURY HILL, CHASEWOOD PARK, HARROW HA1 3YR- Active
- Private Limited Company
- Company No. 12318863
- Last Updated: 01 Mar 2024
Company Profile
MELODY INVESTMENTS LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in HARROW. MELODY INVESTMENTS LTD 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 4 years 11 months and 26 days.
| Name | MELODY INVESTMENTS LTD |
|---|---|
| Company number | 12318863 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 SUDBURY HILL CHASEWOOD PARK HARROW HA1 3YR |
|---|---|
| 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 Hatim Taherally Suterwalla Nationality: British |
Dates: Monday, November 18, 2019 - present
significant influence or control as trust
|
| Miss Mumtaz Hatim Suterwalla Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mrs Asma Hatim Suterwalla Nationality: British |
Dates: Monday, November 18, 2019 - present
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, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MELODY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELODY INVESTMENTS LTD | 18 Nov 2019 |