MELBRIAN LIMITED — 01410455, Walthamstow , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	MELBRIAN LIMITED copy copied
Company number	01410455 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 January 1979 copy copied
Accounts	Actual Next accounts made up to 22.04.2024 due by 22.01.2025 Last accounts made up to 29.04.2023
Confirmation statement	Actual Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025 Last statement dated Friday, 29 December 2023
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, WALTHAMSTOW, E17 4EE copy copied

Officers

(as of 13.08.2022)

DAVIS, Brian Keith

Status:	Active
Correspondence address:	Enterprise House 2 The Crest, Hendon, London, NW4 2HN
Nationality:	British
Role:	Secretary

DAVIS, Brian Keith

Status:	Active
Correspondence address:	Enterprise House 2 The Crest, Hendon, London, NW4 2HN
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Art Dealer
Country of residence:	England

DAVIS, Erica Rachel

Status:	Active
Appointed on:	Monday, 05 August 2019
Correspondence address:	Enterprise House 2 The Crest, Hendon, London, NW4 2HN
Nationality:	British
Date of birth:	June 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

DAVIS, Melanie Irene

Status:	Active
Correspondence address:	Enterprise House 2 The Crest, Hendon, London, NW4 2HN
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Art Dealer
Country of residence:	England

FREEDMAN, Gloria

Status:	Not active
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	8 Clarendon Gardens, Hendon, London, NW4 4UU
Nationality:	British
Date of birth:	January 1939
Role:	Director
Occupation:	Sales Director

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Person with significant control

(as of 25.08.2023)

Mr Brian Keith Davis

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Enterprise House 2 The Crest, Hendon, London, NW4 2HN
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Brian Keith Davis

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Enterprise House Hendon, London
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control