MELIS LUXURY CONCIERGE LTD

MELIS LUXURY CONCIERGE LTD is an active private limited company, incorporated on 4 May 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Herbert Gardens, London. The company's next accounts are due on 4 May 2024, and fall under the accounts category: No Accounts Filed. MELIS LUXURY CONCIERGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14084687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HERBERT GARDENS
Post TownLONDON
CountryENGLAND
PostcodeNW10 3BX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date04/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date01/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MELIS LUXURY CONCIERGE LTD

Directors

(The company's officers)
MS ROSSANA MELIS
(~53 year old Italian national)
1 HERBERT GARDENS, LONDON, NW10 3BX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/05/2022
B2BUSINESS LIMITED
GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE, LONDON, W4 1QP, ENGLAND
  • Current Secretary
Appointed on 18/09/2023

Shareholders

(Persons of Significant Control)
Ms Rossana Melis
(~53 year old Italian national)
1, Herbert Gardens, London, NW10 3BX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2022

Connections

(Shared officers)
  • B2BUSINESS LIMITED
  • B2BUSINESS LIMITED
FENICKS INVEST LIMITED
  • B2BUSINESS LIMITED
IGNITO CAPITAL LIMITED
  • B2BUSINESS LIMITED
  • B2BUSINESS LIMITED
  • B2BUSINESS LIMITED
LUX PROPERTY CONSULTANCY GROUP LIMITED
  • B2BUSINESS LIMITED
  • B2BUSINESS LIMITED
NONNA VITTORIA LTD
  • B2BUSINESS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MELIS LUXURY CONCIERGE LTD: Maps

Maps show the location of the postcode of the registered office, NW10 3BX.

Map of MELIS LUXURY CONCIERGE LTD at local scale
Map of MELIS LUXURY CONCIERGE LTD at local scale
Map of MELIS LUXURY CONCIERGE LTD at district scale
Map of MELIS LUXURY CONCIERGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW10 3BX

Other companies with registered offices in NW10 3BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)