45 MELINA ROAD LIMITED

Profile 45 MELINA ROAD LIMITED

Actual on 01.12.2020
Company name
45 MELINA ROAD LIMITED
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Company number
03232708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 1996
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
26 BRUNSWICK TERRACE, FLAT 5, ENGLAND, HOVE, BN3 1HJ
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PSC and Officers 45 MELINA ROAD LIMITED

Officers

(as of 19.09.2020)

KIRBY, Lindsay
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: 16 Ramillies Road, London, W4 1JN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SEATTER, Robert William
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: 1 Valetta Road, London, W3 7TQ
Nationality: British
Role: Secretary
Occupation: Broadcasting
SEATTER, Robert William
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: 1 Valetta Road, London, W3 7TQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Broadcasting
Country of residence: England
DATASEARCH CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 01 August 1996
Correspondence address: 18a Queen Square, Bath, BA1 2HR
Role: Nominee Secretary
DATASEARCH NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 01 August 1996
Correspondence address: 18a Queen Square, Bath, BA1 2HR
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 20 August 2019
Legal form: Persons With Significant Control Statement
Miss Lindsay Colette Kirby
Status: Not active
Notified on: Tuesday, 26 July 2016
Correspondence address: England, Hove, 26
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent