This company is commonly known as Sn Melbourne Street Limited. The company was founded 11 years ago and was given the registration number 08148614. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | SN MELBOURNE STREET LIMITED |
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Company Number | : | 08148614 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Moxy Hotel, Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands, | Director | 01 July 2019 | Active |
Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT | Secretary | 18 July 2012 | Active |
54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 23 October 2016 | Active |
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 06 August 2020 | Active |
Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands, | Director | 25 October 2016 | Active |
Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT | Director | 18 July 2012 | Active |
3-5 William Street, Slough, United Kingdom, SL1 1GZ | Director | 31 December 2021 | Active |
Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT | Director | 18 July 2012 | Active |
3-5 William Street, Slough, United Kingdom, SL1 1GZ | Director | 06 August 2020 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 06 August 2020 | Active |
370, B15 Sarphatistraat, Amsterdam, Netherlands, | Director | 25 October 2016 | Active |
Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands, | Director | 25 October 2016 | Active |
54, Portland Place, London, England, W1B 1DY | Corporate Director | 25 October 2016 | Active |
Sn Bidco Limited | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Officers | Change person director company with change date. | Download |
2024-01-17 | Officers | Termination director company with name termination date. | Download |
2023-10-06 | Accounts | Accounts with accounts type small. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type small. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2022-03-03 | Accounts | Accounts with accounts type small. | Download |
2022-01-02 | Officers | Appoint person director company with name date. | Download |
2021-12-31 | Officers | Termination director company with name termination date. | Download |
2021-12-31 | Address | Change registered office address company with date old address new address. | Download |
2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
2021-12-31 | Officers | Termination director company with name termination date. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Officers | Change person director company with change date. | Download |
2021-01-07 | Accounts | Accounts with accounts type small. | Download |
2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-03 | Officers | Change person director company with change date. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-06 | Officers | Appoint person director company with name date. | Download |
2020-08-06 | Officers | Appoint person director company with name date. | Download |
2020-08-06 | Officers | Appoint corporate secretary company with name date. | Download |
2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
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