Melliss Ave Planco Limited

General information

Name:

Melliss Ave Planco Ltd

Office Address:

50 Copley Park SW16 3DB London

Number: 10701771

Incorporation date: 2017-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Melliss Ave Planco was established on 2017/03/31 as a Private Limited Company. This firm's office can be gotten hold of in London on 50 Copley Park. In case you need to reach this firm by post, its zip code is SW16 3DB. The company reg. no. for Melliss Ave Planco Limited is 10701771. The registered name of this business was changed in 2017 to Melliss Ave Planco Limited. The company former registered name was Mellis Ave Planco. This firm's declared SIC number is 64203 and their NACE code stands for Activities of construction holding companies. Melliss Ave Planco Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent confirmation statement was released on Saturday 31st December 2022.

There is a number of two directors leading the firm at the current moment, namely John P. and David B. who have been executing the directors obligations for four years.

  • Previous company's names
  • Melliss Ave Planco Limited 2017-09-15
  • Mellis Ave Planco Limited 2017-03-31

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 21 August 2020

Latest update: 30 January 2024

David B.

Role: Director

Appointed: 31 March 2017

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Avalion Living Limited owns over 3/4 of company shares. This business can be reached in London at Copley Park, SW16 3DB.

Avalion Living Limited
Address: 50 Copley Park, London, SW16 3DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
Michael T.
Notified on 8 September 2017
Ceased on 1 September 2021
Nature of control:
substantial control or influence
John P.
Notified on 21 August 2020
Ceased on 1 September 2021
Nature of control:
over 1/2 to 3/4 of shares
Ruma K.
Notified on 8 September 2017
Ceased on 1 September 2021
Nature of control:
substantial control or influence
Alain V.
Notified on 8 September 2017
Ceased on 1 September 2021
Nature of control:
substantial control or influence
David B.
Notified on 31 March 2017
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
7
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