MELBOURNE PLACE LIMITED
Active - Accounts Filed
General Information
NAME
MELBOURNE PLACE LIMITED
COMPANY NUMBER
04209437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/05/2001
(23 years and 7 months old)
WEBSITE
unitedcurrencyexchange.com.au
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/05/2001
21/09/2001
H S (28) LIMITED
SHEFFIELD
S8 0XF
Omnia One
125 Queen Street
Sheffield
South Yorkshire
S1 2DU
Omnia Property Group
Enterprise House
Sheffield
S8 0XF
S8 0XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELBOURNE PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELBOURNE PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBOURNE PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2005 - Present (19 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 19 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2001 - Present (23 years and 7 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 4 Past: 338 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Company Secretary OMNIA ESTATES LIMITED (916994004) Appointed |
| 21/07/2022 | New Company Secretary OMNIA ESTATES LIMITED (929814954) Appointed |
| 06/05/2022 | Stephen Alan Otter (908531892) has left the board |
| 06/05/2022 | New Board Member Natalia Maria Alexis Da Silva (925857120) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
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