MELTON COURT PARKING LIMITED -
Company Profile | Company Filings |
Overview
MELTON COURT PARKING LIMITED is a Private Limited Company from and has the status: Active.
MELTON COURT PARKING LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELTON COURT PARKING LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELTON COURT PARKING LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 WELBECK STREET
W1G 8LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UANCO LIMITED | Corporate Secretary | 2002-01-10 | CURRENT | ||
MR FERGUS JAMES CASS | Jul 1945 | Irish | Director | 2006-05-11 | CURRENT |
ALAIN CHARLES GRINGARTEN | Aug 1945 | French | Director | 2010-01-21 | CURRENT |
TEMPLE DIRECT LIMITED | Corporate Director | 1995-12-07 UNTIL 1996-01-19 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 1995-12-07 UNTIL 2002-01-10 | RESIGNED | ||
MR ROGER FOSTER WICKENS | Aug 1944 | British | Director | 2012-06-14 UNTIL 2017-08-31 | RESIGNED |
JOHN CLARE VAN WAGNER | Oct 1934 | American | Director | 1998-04-23 UNTIL 2001-10-30 | RESIGNED |
MR PETER JOHN CHARLES TROUGHTON | Jun 1948 | British | Director | 2002-01-17 UNTIL 2007-01-16 | RESIGNED |
SIR JOHN KEMP-WELCH | Mar 1936 | British | Director | 1996-10-23 UNTIL 1999-04-26 | RESIGNED |
MICHAEL CHRISTOPHER MCLAREN HUME | Dec 1944 | Australian | Director | 1996-01-19 UNTIL 2012-06-14 | RESIGNED |
MR PETER GORDON GODWIN | Jul 1943 | British | Director | 1996-10-23 UNTIL 2006-02-14 | RESIGNED |
MR BENJAMIN CUTLER | Feb 1933 | British | Director | 1996-01-19 UNTIL 1996-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fergus James Cass | 2016-04-06 | 7/1945 | Significant influence or control | |
Mr Roger Foster Wickens | 2016-04-06 | 8/1944 | Significant influence or control | |
Mr Alain Charles Gringarten | 2016-04-06 | 8/1945 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MELTON COURT PARKING LIMITED Company accounts | 2022-09-28 | 31-12-2021 | £161,148 Cash £324,422 equity |
MELTON COURT PARKING LIMITED Company accounts | 2021-09-29 | 31-12-2020 | £112,293 Cash £305,430 equity |
MELTON COURT PARKING LIMITED Company accounts | 2020-12-30 | 31-12-2019 | £123,948 Cash £313,533 equity |