Company information:
Melbourne Place Limited (No: 04209437)
Address: OMNIA ONE, 125 QUEEN STREET, SHEFFIELD, S1 2DU, ENGLAND
Status: Active
Incorporated: 05-Jan-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NATALIA MARIA ALEXIS DA SILVA ( DOB: Oct-1983 From: May-2022 )
Current Director: BEN HILL ( DOB: Feb-1975 From: Sep-2005 )
Current Secretary: OMNIA ESTATES LIMITED ( From: Jul-2022 )
Current Secretary: OMNIA ESTATES LIMITED ( From: Jul-2022 )
Resigned Director: JANINE LESLEY BELL ( From: Jul-2002 To: Dec-2003 )
Resigned Director: H S FORMATIONS LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Director: STEPHEN ALAN OTTER ( DOB: May-1950 From: Jul-2002 To: May-2022 )
Resigned Director: WILLIAM VAUGHAN RODGERS ( DOB: Sep-1947 From: Sep-2001 To: Jul-2002 )
Resigned Director: HELEN SWAINE ( From: Jul-2002 To: Sep-2005 )
Resigned Director: JOHN MICHAEL WHITAKER ( From: Sep-2001 To: Jul-2002 )
Resigned Secretary: JANET ELAINE BERRY ( DOB: Aug-1955 From: May-2001 To: Sep-2001 )
Resigned Secretary: STEPHEN ALAN OTTER ( DOB: May-1950 From: Jul-2002 To: May-2022 )
Resigned Secretary: WILLIAM VAUGHAN RODGERS ( DOB: Sep-1947 From: Sep-2001 To: Oct-2002 )
Persons of Significant Control:
Mr Ben Hill, Omnia One 125 Queen Street, Sheffield, S1 2DU, England: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Alan Otter, Omnia One 125 Queen Street, Sheffield, S1 2DU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 995 | 1,159 | 1,231 | 2,299 | 793 | 995.0,1159,1231,2299,793,0.0,0.0 | ||
| Equity / share capital and reserves | 917 | 975 | 1,840 | 656 | 1,584 | 6 | 0.0,917,975,1840,656,1584.0,6.0 |