MELSTORE LIMITED

6th Floor, Marble Arch House 6th Floor, Marble Arch House, London, W1H 5BT
StatusACTIVE
Company No.04528677
CategoryPrivate Limited Company
Incorporated06 Sep 2002
Age21 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

MELSTORE LIMITED is an active private limited company with number 04528677. It was incorporated 21 years, 8 months, 24 days ago, on 06 September 2002. The company address is 6th Floor, Marble Arch House 6th Floor, Marble Arch House, London, W1H 5BT.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99000Activities of extraterritorial organizations and bodies

Confirmation Statment

Next due date20 Sep 2024
Next made up06 Sep 2024
Last made up06 Sep 2023

People

THOREN, Peter Landahl

Director

Executive Vp

ACTIVE

Assigned on 26 Jun 2007

Current time on role 16 years, 11 months, 4 days

HARDING, Thomas Colum

Secretary

Solicitor

RESIGNED

Assigned on 03 Mar 2009

Resigned on 01 Feb 2017

Time on role 7 years, 10 months, 29 days

AMBASSADOR SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Sep 2002

Resigned on 26 Jun 2007

Time on role 4 years, 9 months, 15 days

CLYDE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Jun 2007

Resigned on 03 Mar 2009

Time on role 1 year, 8 months, 7 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Sep 2002

Resigned on 11 Sep 2002

Time on role 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MELSTORE LIMITED.


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