Menna Overview
Here’s a quick overview of MELBURY NOMINEES LIMITED 👀 — a London based business that started in 1986.
MELBURY NOMINEES LIMITED
- Company statusactive
- Company No01995567
- Age40 years 4 months Incorporated 4 March 1986
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
MELBURY NOMINEES LIMITED is an active company incorporated on 4 March 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 May 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTMAN, Colette Celine | director | Nov 1931 | 01 Jan 1970 |
| LITTMAN, Joanna Karen | director | Dec 1961 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanna Littman | Dec 1961 | 20 Sept 2024 |
| Mr Andrew Graham Rosen | Oct 1961 | 20 Sept 2024 |
| Mr Glenn Hurstfield | Jun 1957 | 06 Apr 2016 |
| Dr Thomas Salamon | May 1948 | 06 Apr 2016 |
| Mrs Colette Celine Littman | Nov 1931 | 06 Apr 2016 |
Related Companies
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LITTMAN, Colette Celine are mutual persons.
THE LITTMAN LIBRARY OF JEWISH CIVILISATION
LITTMAN, Colette Celine are mutual persons.
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Here’s a quick overview of MELBURY NOMINEES LIMITED 👀 — a London based business that started in 1986.