About

Registered Number: 00785416
Date of Incorporation: 19/12/1963 (60 years and 4 months ago)
Company Status: Active
Registered Address: 7 Torriano Mews, London, NW5 2RZ,

 

Based in London, Melirene Investments Ltd was setup in 1963, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Melirene Investments Ltd. This organisation has 3 directors listed as Blaskett, Amanda Jane, Weinberg, Donald Mortimer, Weinberg, Irene Yita at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLASKETT, Amanda Jane 03 June 2019 - 1
WEINBERG, Donald Mortimer N/A 03 October 2015 1
WEINBERG, Irene Yita N/A 22 February 2017 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
PSC07 - N/A 08 June 2020
AA - Annual Accounts 31 December 2019
PSC07 - N/A 02 December 2019
PSC01 - N/A 02 December 2019
AP01 - Appointment of director 02 December 2019
CS01 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
PSC01 - N/A 25 July 2019
PSC01 - N/A 25 July 2019
CH01 - Change of particulars for director 25 July 2019
CH01 - Change of particulars for director 25 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2019
AD01 - Change of registered office address 11 April 2019
AA - Annual Accounts 11 February 2019
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 11 June 2018
PSC04 - N/A 11 June 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 19 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM02 - Termination of appointment of secretary 14 June 2017
AA - Annual Accounts 08 June 2017
AA01 - Change of accounting reference date 24 March 2017
AA01 - Change of accounting reference date 27 December 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AA01 - Change of accounting reference date 14 January 2016
AA - Annual Accounts 13 January 2016
AA01 - Change of accounting reference date 30 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 10 June 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 25 June 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 06 July 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 28 June 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 07 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 15 July 1994
287 - Change in situation or address of Registered Office 18 January 1994
AA - Annual Accounts 13 October 1993
363x - Annual Return 23 June 1993
AA - Annual Accounts 05 February 1993
363x - Annual Return 12 August 1992
AA - Annual Accounts 18 May 1992
363x - Annual Return 04 October 1991
AA - Annual Accounts 15 May 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 01 August 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 01 August 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 12 July 1988
AA - Annual Accounts 02 November 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 12 February 1987
MISC - Miscellaneous document 19 December 1963
NEWINC - New incorporation documents 19 December 1963

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 June 1981 Outstanding

N/A

Legal charge 25 February 1980 Outstanding

N/A

Legal charge 21 January 1980 Outstanding

N/A

Legal charge 30 October 1979 Outstanding

N/A

Legal charge 26 July 1979 Outstanding

N/A

Legal charge 22 February 1979 Outstanding

N/A

Legal charge 08 September 1978 Outstanding

N/A

Legal charge 11 May 1973 Outstanding

N/A

Legal charge 29 October 1971 Outstanding

N/A

Memorandum of deposit 25 February 1970 Outstanding

N/A

Instrument of charge 13 December 1965 Outstanding

N/A

Legal charge 13 December 1965 Outstanding

N/A

Inst of charge 05 April 1965 Outstanding

N/A

Inst of charge 08 June 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.