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MELIRENE INVESTMENTS LIMITED - 7 Torriano Mews, London, NW5 2RZ, England, United Kingdom
Company Information
- Company registration number
- 00785416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Torriano Mews
- London
- NW5 2RZ
- England 7 Torriano Mews, London, NW5 2RZ, England UK
Management
- Managing Directors
- BLASKETT, Amanda Jane
- KILIM, Melanie Jill
- WEINBERG, Julian Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-19
- Age Of Company 1963-12-19 60 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Irene Yita Weinberg - Deceased
- -
- Amanda Jane Blaskett
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IVVW9LGZBBW934
- Filing of Accounts
- Due Date: 2022-01-02
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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MELIRENE INVESTMENTS LIMITED Company Description
- MELIRENE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00785416. Its current trading status is "live". It was registered 1963-12-19. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-05-31.It can be contacted at 7 Torriano Mews .
Get MELIRENE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melirene Investments Limited - 7 Torriano Mews, London, NW5 2RZ, England, United Kingdom
- 1963-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-12-16) - AA
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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confirmation-statement-with-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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capital-alter-shares-subdivision (2019-07-12) - SH02
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change-person-director-company-with-change-date (2019-07-25) - CH01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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confirmation-statement-with-updates (2019-07-25) - CS01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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notification-of-a-person-with-significant-control (2019-12-02) - PSC01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-to-a-person-with-significant-control (2018-06-11) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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change-account-reference-date-company-previous-shortened (2017-03-24) - AA01
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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change-account-reference-date-company-current-extended (2016-01-14) - AA01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-27) - AA01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-05) - AA
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
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legacy (2006-07-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288a
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-13) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-27) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-28) - AA
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legacy (2001-07-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-06) - AA
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accounts-with-accounts-type-small (2000-02-15) - AA
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-small (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-small (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-18) - AA
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legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 363s
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accounts-with-accounts-type-small (1995-09-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-09) - AA
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legacy (1994-07-15) - 363s
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legacy (1994-01-18) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-13) - AA
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legacy (1993-06-23) - 363x
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accounts-with-accounts-type-small (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-08-12) - 363x
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accounts-with-accounts-type-small (1992-05-18) - AA
keyboard_arrow_right 1991
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legacy (1991-10-04) - 363x
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accounts-with-accounts-type-small (1991-05-15) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-12) - AA
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accounts-with-accounts-type-small (1990-08-01) - AA
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legacy (1990-11-26) - 363
keyboard_arrow_right 1989
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legacy (1989-08-01) - 363
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accounts-with-accounts-type-small (1989-04-20) - AA
keyboard_arrow_right 1988
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legacy (1988-07-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-02) - AA
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accounts-with-accounts-type-small (1987-08-06) - AA
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legacy (1987-02-12) - 363
keyboard_arrow_right 1963
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miscellaneous (1963-12-19) - MISC
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incorporation-company (1963-12-19) - NEWINC