SN MELBOURNE STREET LIMITED
Active - Accounts Filed
General Information
NAME
SN MELBOURNE STREET LIMITED
COMPANY NUMBER
08148614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 1GZ
3-5 William Street
Slough
SL1 1GZ
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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SN MELBOURNE STREET 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 SN MELBOURNE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SN MELBOURNE STREET 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/07/2012 - 25/10/2016 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/07/2012 - Present (12 years and 5 months) Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 80 |
View Report |
|
18/07/2012 - Present (12 years and 5 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYCAS HOSPITALITY BV | N/A | N/A |
| CYCAS HOSPITALITY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | Peter Habelitz (929726491) has left the board |
| 12/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Peter Habelitz (929726491) Appointed |
| 08/03/2022 | New Accounts filed |
| 01/02/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/01/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 27/01/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Peter Habelitz (929096345) Appointed |
| 05/01/2022 | Jason Antony Reader (914794016) has left the board |
| 05/01/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/01/2022 | Lee Francis Moore (927030076) has left the board |
| 27/12/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 13/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/08/2020 | VISTRA COSEC LIMITED (927284967) has left the board |
| 10/08/2020 | New Company Secretary VISTRA COSEC LIMITED (927284967) Appointed |
| 10/08/2020 | New Board Member Lee Francis Moore (927030076) Appointed |
| 10/08/2020 | New Board Member Jason Antony Reader (914794016) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 02/07/2020 | PLATINUM NOMINEES LIMITED (908512952) has left the board |
| 02/07/2020 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/07/2020 | Change in Reg. Office |
| 19/08/2019 | New Board Member Matthew Nicholas Luscombe (926018759) Appointed |
| 19/08/2019 | Matthew Nicholas Luscombe (926130035) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Matthew Nicholas Luscombe (926130035) Appointed |
| 12/08/2019 | John Charles Wagner (922814850) has left the board |
| 12/08/2019 | Eduard Nikolaas Elias (922790847) has left the board |
| 03/06/2019 | New Accounts filed |
| 07/02/2019 | Eduard Nikolaas Elias (921813081) has left the board |
| 07/02/2019 | New Board Member Eduard Nikolaas Elias (922790847) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 18/05/2018 | John Charles Wagner (921813113) has left the board |
| 18/05/2018 | New Board Member John Charles Wagner (922814850) Appointed |
| 23/07/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 05/06/2017 | Hidde Rijntjes (921510864) has left the board |
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