MELROSE CONTINENTAL LIMITED

Profile MELROSE CONTINENTAL LIMITED

Actual on 01.04.2021
Company name
MELROSE CONTINENTAL LIMITED
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Company number
04196819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, MCLARENS, LONDON, SW11 3BY
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PSC and Officers MELROSE CONTINENTAL LIMITED

Officers

(as of 19.09.2020)

LAPENKOVA, Ludmeela
Status: Active
Appointed on: Friday, 18 October 2002
Correspondence address: Flat 6 75 Longridge Road, London, SW5 9SG
Role: Secretary
WINDSOR, Inna
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: Penhurst House 352 - 356 Battersea Park Road, MCLARENS, London, SW11 3BY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINDSOR, Max
Status: Active
Appointed on: Friday, 07 April 2006
Correspondence address: Penhurst House 352 - 356 Battersea Park Road, MCLARENS, London, SW11 3BY
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Property Management
Country of residence: England
DOSAJ, Satish Chander
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 04 October 2002
Correspondence address: 41 Balvernie Grove, Southfields, London, SW18 5RR
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
HONEY, Vinod Kumari
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 04 October 2002
Correspondence address: 41 Balvernie Grove, London, SW18 5RR
Role: Secretary
WINDSOR, Inna
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 07 April 2006
Correspondence address: Flat 3 Thames Quay, Chelsea Harbour, London, SW10 0UY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Consultant
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Max Windsor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penhurst House London
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Ms Inna Windsor
Status: Active
Notified on: Thursday, 12 December 2019
Correspondence address: Penhurst House London
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Max Windsor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penhurst House London
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent