Melstore Limited in 66 Seymour Street LONDON

Melstore Limited LONDON

Melstore started in year 2002 as Private Limited Company with registration number 04528677. The Melstore company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 6th Floor, Marble Arch House. Postal code: W1H 5BT.

The firm has one director. Peter T., appointed on 26 June 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nigel C. and who left the the firm on 26 June 2007. In addition, there is one former secretary - Thomas H. who worked with the the firm until 1 February 2017.

Melstore Limited Address / Contact

Office Address	6th Floor, Marble Arch House
Office Address2	66 Seymour Street
Town	London
Post code	W1H 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528677
Date of Incorporation	Fri, 6th Sep 2002
Industry	Activities of extraterritorial organizations and bodies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Peter T.

Position: Director

Appointed: 26 June 2007

Thomas H.

Position: Secretary

Appointed: 03 March 2009

Resigned: 01 February 2017

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2007

Resigned: 03 March 2009

Ambassador Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2002

Resigned: 26 June 2007

Nigel C.

Position: Director

Appointed: 11 September 2002

Resigned: 26 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2002

Resigned: 11 September 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 2002

Resigned: 11 September 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Leonard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2015: 1.00 GBP	capital
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
AD01	Address change date: 22nd September 2014. New Address: 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT. Previous address: The Warner Building 28 Kensington Church Street London W8 4EP filed on: 22nd, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 7th September 2011 filed on: 7th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (12 pages)
363a	Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/09/2009 from 40 queen annes gate london SW1H 9AP filed on: 24th, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2009	resolution	Free Download (3 pages)
287	Registered office changed on 09/03/2009 from 51 eastcheap london EC3M 1JP filed on: 9th, March 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2009	incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 24th September 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (5 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (5 pages)
287	Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU filed on: 20th, July 2007	address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU filed on: 20th, July 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
363a	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363a	Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ filed on: 19th, September 2002	address	Free Download (1 page)
287	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ filed on: 19th, September 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (18 pages)