Melanie Restaurants Ltd

Proposed for strike-off04493852 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Licensed restaurants (56101)
Directors
Luis Fernandes Januario
Owned by
Luis Fernandes Januario
Accounts type
Total exemption full
Region
Greater London
Address
Flat B
4 - 6 Old Compton Street
London
W1D 4TB

Filing status

Accounts due
30 April 2021
Last accounts
31 July 2019
Conf. stmt due
7 August 2021
Last conf. stmt
24 July 2020

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Januario, Luis Fernandes
Director · Appointed 15 January 2003
Portuguese
Born May 1970 (56)
Officer history (6 former)
1 August 2020
Resigned Januario, Maria Idalina as Secretary
21 September 2006
Appointed Januario, Maria Idalina as Secretary
2 February 2006
Resigned Espandiary, Hassan as Secretary
15 January 2003
Resigned Freitas, Manuel as Secretary
15 January 2003
Appointed Espandiary, Hassan as Secretary
15 January 2003
Resigned Morais, Mario as Director
15 January 2003
Appointed Januario, Luis Fernandes as Director
24 July 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 July 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 July 2002
Appointed Freitas, Manuel as Secretary
24 July 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 July 2002
Appointed Morais, Mario as Director
24 July 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luis Fernandes Januario
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Portuguese
Born May 1970 (56)

Filings

Filing history not loaded yet. See it on Companies House

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