MELIRENE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MELIRENE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELIRENE INVESTMENTS LIMITED was incorporated 60 years ago on 19/12/1963 and has the registered number: 00785416. The accounts status is MICRO ENTITY and accounts are next due on 02/01/2025.
MELIRENE INVESTMENTS LIMITED was incorporated 60 years ago on 19/12/1963 and has the registered number: 00785416. The accounts status is MICRO ENTITY and accounts are next due on 02/01/2025.
MELIRENE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 4 | 31/03/2023 | 02/01/2025 |
Registered Office
GROUND FLOOR
LONDON
NW1 8NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN CHARLES WEINBERG | May 1960 | British | Director | 2016-04-06 | CURRENT |
MELANIE JILL KILIM | Jan 1958 | British | Director | 2005-01-31 | CURRENT |
AMANDA JANE BLASKETT | Nov 1958 | British | Director | 2019-06-03 | CURRENT |
IRENE YITA OSTER-WEINBERG | May 1929 | British | Director | RESIGNED | |
MR DONALD MORTIMER WEINBERG | Apr 1931 | British | Director | RESIGNED | |
IRENE YITA OSTER-WEINBERG | May 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amanda Jane Blaskett | 2019-06-03 | 11/1958 | London | Ownership of shares 25 to 50 percent |
Mrs Melanie Jill Kilim | 2019-03-29 - 2019-06-03 | 1/1958 | London | Ownership of shares 25 to 50 percent |
Julian Charles Weinberg | 2019-03-29 - 2019-06-03 | 5/1960 | London | Ownership of shares 25 to 50 percent |
The Estate Of The Late Mrs Irene Yita Weinberg | 2016-04-06 - 2019-03-29 | 5/1929 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MELIRENE_INVESTMENTS_LIMI - Accounts | 2023-12-20 | 31-03-2023 | £794,185 equity |
Micro-entity Accounts - MELIRENE INVESTMENTS LIMITED | 2022-12-17 | 31-03-2022 | £887,352 equity |
Melirene Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 05-04-2018 | £591,146 Cash £724,489 equity |
Melirene Investments Limited - Accounts to registrar - small 17.2 | 2017-12-14 | 05-04-2017 | £649,244 Cash £744,170 equity |
Melirene Investments Limited - Abbreviated accounts 16.3 | 2017-06-09 | 05-04-2016 | £433,942 Cash £589,610 equity |
Melirene Investments Limited - Limited company - abbreviated - 11.9 | 2016-01-14 | 05-04-2015 | £420,443 Cash £574,660 equity |
Melirene Investments Limited - Limited company - abbreviated - 11.0.0 | 2014-12-04 | 05-04-2014 | £400,511 Cash £550,913 equity |