OpenCompanies

Melanie Restaurants Ltd

Company number
04493852
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jul 2002
Nature of business
Licenced restaurants

Registered office

Flat B
4 - 6 Old Compton Street
London
W1D 4TB

Previous names

  • Melanie Resturants Ltd (until 20 Feb 2003)
  • Santanadecorators Limited (until 4 Feb 2003)
  • Santana The Greatest Limited (until 9 Sep 2002)

Officers

NameRoleAppointedResigned
JANUARIO, Luis Fernandes Director 15 Jan 2003
JANUARIO, Maria Idalina Secretary 21 Sep 2006 1 Aug 2020
ESPANDIARY, Hassan Secretary 15 Jan 2003 2 Feb 2006
MORAIS, Mario Director 24 Jul 2002 15 Jan 2003
FREITAS, Manuel Secretary 24 Jul 2002 15 Jan 2003
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 24 Jul 2002 24 Jul 2002
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 24 Jul 2002 24 Jul 2002

Control

NameNature of controlNotifiedCeased
Luis Fernandes Januario Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Data