Company information:
Melordale Limited (No: 03796105)
Address: 34 COLOGNE ROAD, LONDON, SW11 2AJ
Status: Operating Company
Incorporated: 25-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN RICHARD COULTER HANCOCK ( DOB: Oct-1970 From: Jul-2012 )
Current Director: JOSEPH POTASHNIK ( DOB: Apr-1977 From: Aug-2019 )
Current Director: MIRRHYN EVA ANN STEPHEN ( DOB: Apr-1997 From: Nov-2023 )
Resigned Director: CHARLES PATRICK BUDENBERG ( DOB: May-1991 From: Aug-2018 To: Nov-2023 )
Resigned Director: LAURENCE HATTON BROWN ( From: Sep-1999 To: Nov-2000 )
Resigned Director: SIMON I'ANSON ( From: Sep-1999 To: Oct-2003 )
Resigned Director: JOANNA JOHNSON ( From: Nov-2000 To: Aug-2014 )
Resigned Director: SALLY ANNE TAYLOR ( From: Apr-2004 To: Jun-2012 )
Resigned Director: BARTRUM JAMES TIBBLES ( DOB: Nov-1985 From: Aug-2014 To: Aug-2019 )
Resigned Director: THOMAS BOSWORTH WAKEFORD ( From: Jun-2005 To: Jun-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1999 To: Sep-1999 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: Jun-1999 To: Sep-1999 )
Resigned Director: SUSAN ELIZABETH WELLINGTON ( From: Sep-1999 To: Aug-2003 )
Resigned Director: KATHARINE ANNE WINDHAM ( From: Jun-2011 To: May-2018 )
Resigned Secretary: CHARLES PATRICK BUDENBERG ( From: Aug-2018 To: Jun-2024 )
Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Jun-1999 To: Sep-1999 )
Resigned Secretary: SALLY ANNE TAYLOR ( From: Apr-2004 To: Jun-2012 )
Resigned Secretary: SUSAN ELIZABETH WELLINGTON ( From: Sep-1999 To: Aug-2003 )
Resigned Secretary: THOMAS RALPH WINDHAM ( From: Jun-2012 To: May-2018 )
Persons of Significant Control:
Mr Charles Patrick Budenberg, London, SW11 2AJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-05-01)
Miss Katharine Anne Windham, Top Floor Flat 34 Cologne Road, London, SW11 2AJ, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Mr Joseph Potashnik, London, SW11 2AJ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-30)
Mr Bartrum James Tibbles, 34b Cologne Road, London, SW11 2AJ, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-23, Ceased: 2019-08-30)
Mr Jonathan Richard Coulter Hancock, 34a Cologne Road, London, SW11 2AJ, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |