MELVILLE STREET PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 16

16 satisfied

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Contact & Details

Contact

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Registered Address

1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Andrew Paul Richardson	Director	British	United Kingdom	58	31 Dec 2009	Active
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2003	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2009	Active

Shareholders

Shareholders (2)


D.u.k.e. Property Holdings (uk) Limited	100.0%	1	Ordinary	16 Jan 2018
Hsdl Nominees Limited	0.0%	0	Ordinary	16 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Property Holdings (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

MELVILLE STREET PROPERTIES LIMITED Current Company

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jan 2019	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(18 pages)
24 Apr 2018	Resolution	Resolutions	View(1 page)
16 Jan 2018	Confirmation Statement	Confirmation statement made on 2018-01-16 with updates	View(4 pages)
10 Jan 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)