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Melburg Real Estate Manageme NT Limited

Adresa
7 Trebeck Street
London
W1J 7LU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. duben 2018
End of VAT Registration
3. srpen 2023
Company Register Name Melburg Real Estate Management Limited
Company No. 10800749 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Burgess, Jack Christopher Status: Active Notified: 02/06/2017 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Burgess, Jack Christopher London, England Status: Active Notified: 02/06/2017 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Melamari Ventures Limited Status: Active Notified: 02/11/2021 Companies House Number: 13719683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Melbroad Limited Status: Active Notified: 15/02/2021 Companies House Number: 13200030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Melwake FH Limited Status: Active Notified: 20/12/2023 Companies House Number: 15363396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Melyork West Holdings Limited Status: Active Notified: 16/07/2021 Companies House Number: 13514728 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Melwake Limited Status: Ceased Notified: 25/10/2021 Ceased: 03/11/2021 Companies House Number: 13700786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Melyork West Limited Status: Ceased Notified: 10/06/2021 Ceased: 19/07/2021 Companies House Number: 13450525 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors