LONDON & HENLEY (MELLOR HOUSE) LIMITED

Company Number		03871759
Date formed		1999-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-09-10
Type of accounts		SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LONDON & HENLEY (MELLOR HOUSE) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FRANCIS DE STEFANO	Director	1999-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANDREW SINGER	Company Secretary	2005-10-07	2013-12-31
STEPHANIE MELITA THERESE ROBINSON	Director	2007-01-01	2012-12-31
ROBERT JAMES HOBSON	Director	2008-04-16	2012-09-28
PAUL ANDREW SINGER	Director	2006-08-04	2012-06-30
RAYMOND HOCKING	Director	2006-03-03	2007-01-01
NIGEL JAMES WRIGHT	Director	2006-03-03	2006-08-04
NIGEL JAMES WRIGHT	Director	2005-12-15	2006-03-03
JOHN MICHAEL SUMMERS	Company Secretary	2003-07-21	2005-10-07
FELICITY PORTIA ESTELLE DEVONSHIRE	Company Secretary	1999-12-09	2003-07-21
FELICITY PORTIA ESTELLE DEVONSHIRE	Director	1999-12-09	2003-07-21
A&H REGISTRARS & SECRETARIES LIMITED	Company Secretary	1999-11-04	1999-12-09
LINDA KASS	Director	1999-11-04	1999-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FRANCIS DE STEFANO	JOHN DE STEFANO & COMPANY LIMITED	Director	2012-12-20	CURRENT	1985-12-05	Dissolved 2018-05-22
JOHN FRANCIS DE STEFANO	30 HARLEY HOUSE LIMITED	Director	2012-12-20	CURRENT	2006-08-11	Liquidation
JOHN FRANCIS DE STEFANO	ELEVEN PARK WALK LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Dissolved 2016-04-19
JOHN FRANCIS DE STEFANO	AUBERGINE RESTAURANTS LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Dissolved 2016-04-05
JOHN FRANCIS DE STEFANO	AUBERGINE RESTAURANTS (MARLOW) LIMITED	Director	2008-07-08	CURRENT	2008-07-08	Dissolved 2015-05-12
JOHN FRANCIS DE STEFANO	BARBADOS HOLDINGS LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Dissolved 2015-09-15
JOHN FRANCIS DE STEFANO	LONDON FINE DINING GROUP LIMITED	Director	2007-09-10	CURRENT	2007-09-10	Active - Proposal to Strike off
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (TONBRIDGE NO 2) LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Dissolved 2015-09-15
JOHN FRANCIS DE STEFANO	RELANDO (BARBADOS) LIMITED	Director	2007-02-01	CURRENT	2007-02-01	Dissolved 2014-10-07
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (GREYFRIARS ROAD) LIMITED	Director	2006-11-01	CURRENT	2006-11-01	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (FRIAR STREET NO 2) LIMITED	Director	2006-10-23	CURRENT	2006-10-23	Active - Proposal to Strike off
JOHN FRANCIS DE STEFANO	ZAFFERANO DELICATESSEN LIMITED	Director	2006-09-20	CURRENT	2006-09-20	Dissolved 2015-05-05
JOHN FRANCIS DE STEFANO	EDERA RESTAURANT LIMITED	Director	2006-07-31	CURRENT	2001-05-31	Active
JOHN FRANCIS DE STEFANO	ZONEMIX LTD	Director	2006-07-04	CURRENT	2004-01-21	Liquidation
JOHN FRANCIS DE STEFANO	HOLLAND PARK RESTAURANTS LIMITED	Director	2006-06-09	CURRENT	2006-06-09	Dissolved 2014-10-21
JOHN FRANCIS DE STEFANO	OVERTONS RESTAURANTS LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2016-04-05
JOHN FRANCIS DE STEFANO	LONDON & HENLEY LEISURE LIMITED	Director	2005-10-12	CURRENT	2005-10-12	Active - Proposal to Strike off
JOHN FRANCIS DE STEFANO	BERKELEY SQUARE RESTAURANT LIMITED	Director	2005-10-07	CURRENT	2005-10-07	Dissolved 2015-05-12
JOHN FRANCIS DE STEFANO	BERKELEY SQUARE CAFE LIMITED	Director	2005-09-13	CURRENT	1992-02-28	Dissolved 2015-05-05
JOHN FRANCIS DE STEFANO	LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED	Director	2005-05-26	CURRENT	2005-05-26	Dissolved 2018-02-20
JOHN FRANCIS DE STEFANO	MEMORIES OF CHINA (KENSINGTON) LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2015-05-05
JOHN FRANCIS DE STEFANO	ALLORO RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-04-05
JOHN FRANCIS DE STEFANO	BERNERS TRADING LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-04-05
JOHN FRANCIS DE STEFANO	L'ORANGER RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-09-06
JOHN FRANCIS DE STEFANO	MEMORIES OF CHINA LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Active
JOHN FRANCIS DE STEFANO	ZAFFERANO RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Active
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (BELL STREET NO 2) LIMITED	Director	2004-05-26	CURRENT	2004-05-21	Dissolved 2015-07-21
JOHN FRANCIS DE STEFANO	RIVERBANK (BRISTOL) LIMITED	Director	2004-03-31	CURRENT	2003-10-30	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (WINCHESTER) LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	RIVERBANK (READING) LIMITED	Director	2003-03-17	CURRENT	2003-03-14	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	RIVERBANK HOLDINGS LIMITED	Director	2003-03-17	CURRENT	2003-03-13	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	DE STEFANO PROPERTY (WINCHESTER) LIMITED	Director	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-02-25
JOHN FRANCIS DE STEFANO	DE STEFANO PROPERTY GROUP LIMITED	Director	2003-02-21	CURRENT	2003-02-21	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	DE STEFANO INVESTMENT CORPORATION LIMITED	Director	2003-02-21	CURRENT	2003-02-21	Liquidation
JOHN FRANCIS DE STEFANO	LONDON & HENLEY PROPERTY MANAGEMENT LIMITED	Director	2003-02-10	CURRENT	2003-02-10	Dissolved 2018-04-24
JOHN FRANCIS DE STEFANO	RIVERBANK (TONBRIDGE) LIMITED	Director	2002-10-15	CURRENT	2002-10-15	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (DEAN COURT) LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	A TO Z RESTAURANTS LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Active
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED	Director	2002-06-27	CURRENT	2002-06-27	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (THAMESIDE) LIMITED	Director	2002-03-11	CURRENT	2002-02-20	Active
JOHN FRANCIS DE STEFANO	SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED	Director	2002-03-08	CURRENT	2002-02-20	Liquidation
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (FRIAR STREET) LIMITED	Director	2002-03-05	CURRENT	2002-02-20	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (PEASCOD STREET) LIMITED	Director	2001-12-21	CURRENT	2001-11-07	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (DUKE STREET) LIMITED	Director	2001-10-19	CURRENT	2001-09-27	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (BELL STREET) LIMITED	Director	2001-06-11	CURRENT	2001-05-25	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	BEAUFORT ANTIQUE MARKETS LIMITED	Director	2000-12-07	CURRENT	2000-09-22	Liquidation
JOHN FRANCIS DE STEFANO	TAROVER LIMITED	Director	2000-11-01	CURRENT	2000-09-22	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	ROSEND LIMITED	Director	2000-09-05	CURRENT	2000-07-21	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	MILLJAY LIMITED	Director	2000-08-17	CURRENT	2000-07-21	Dissolved 2016-02-25
JOHN FRANCIS DE STEFANO	FIRSTOP LIMITED	Director	2000-07-17	CURRENT	2000-03-23	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (ISIS HOUSE) LIMITED	Director	2000-04-06	CURRENT	2000-03-22	Dissolved 2016-02-25
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (TONBRIDGE) LIMITED	Director	2000-03-17	CURRENT	2000-02-21	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (HIGH WYCOMBE) LIMITED	Director	2000-03-03	CURRENT	2000-02-17	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (WINDSOR) LIMITED	Director	1999-12-06	CURRENT	1999-11-04	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (BROMLEY) LIMITED	Director	1999-12-06	CURRENT	1999-11-04	Liquidation
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (CHAPEL HOUSE) LIMITED	Director	1999-11-03	CURRENT	1999-10-27	Dissolved 2016-02-25
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED	Director	1999-08-04	CURRENT	1999-04-22	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (BROOK HOUSE) LIMITED	Director	1999-06-10	CURRENT	1999-03-03	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	FRIAROSE LIMITED	Director	1999-03-10	CURRENT	1998-12-24	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (MARLOW) LIMITED	Director	1999-02-23	CURRENT	1998-12-24	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (WIGMORE STREET) LIMITED	Director	1998-05-11	CURRENT	1998-03-23	Dissolved 2016-03-09
JOHN FRANCIS DE STEFANO	CIRCUITPORT LIMITED	Director	1996-12-31	CURRENT	1996-12-31	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY PROPERTY GROUP LIMITED	Director	1996-12-30	CURRENT	1996-12-30	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	LONDON & HENLEY RETAIL PROPERTIES LIMITED	Director	1996-12-30	CURRENT	1996-12-30	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY PROPERTIES LIMITED	Director	1996-05-21	CURRENT	1996-03-27	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	JOHN DE STEFANO MANAGEMENT SERVICES LIMITED	Director	1996-04-16	CURRENT	1996-04-03	Active - Proposal to Strike off
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (BOURNEMOUTH) LIMITED	Director	1995-07-27	CURRENT	1995-06-13	Dissolved 2016-09-10
JOHN FRANCIS DE STEFANO	BEAUFORT ESTATES LIMITED	Director	1993-12-24	CURRENT	1993-12-24	Dissolved 2017-03-16
JOHN FRANCIS DE STEFANO	ARDEN ESTATES LIMITED	Director	1993-10-06	CURRENT	1993-03-05	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	STRATFORD INVESTMENTS LIMITED	Director	1993-10-06	CURRENT	1993-03-05	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	LONDON & HENLEY PROPERTY HOLDINGS LIMITED	Director	1992-02-19	CURRENT	1982-12-08	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	OAKLEA PROPERTIES LIMITED	Director	1991-09-14	CURRENT	1988-02-29	In Administration/Administrative Receiver
JOHN FRANCIS DE STEFANO	SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED	Director	1991-08-07	CURRENT	1986-11-28	Liquidation
JOHN FRANCIS DE STEFANO	LONDON & HENLEY (CROYDON) LIMITED	Director	1991-06-05	CURRENT	1987-11-23	Dissolved 2016-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-10	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-06-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016
2016-06-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2016
2016-01-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015
2015-12-16	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2015
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-03-09	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 25 DOVER STREET LONDON W1S 4LX
2014-12-31	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01	AR01	04/11/14 FULL LIST
2014-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SINGER
2014-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29	AR01	04/11/13 FULL LIST
2013-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON
2013-01-03	AUD	AUDITOR'S RESIGNATION
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON
2012-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-18	MISC	SECTION 519
2012-12-05	AR01	04/11/12 FULL LIST
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER
2012-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-17	AR01	04/11/11 FULL LIST
2011-11-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-16	AR01	04/11/10 FULL LIST
2010-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-09	AR01	04/11/09 FULL LIST
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-12-03	AD02	SAIL ADDRESS CREATED
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009
2009-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-11	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008
2008-05-16	288a	DIRECTOR APPOINTED MR ROBERT JAMES HOBSON
2007-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-13	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-26	288a	NEW DIRECTOR APPOINTED
2007-01-25	288b	DIRECTOR RESIGNED
2006-11-28	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-08-23	288b	DIRECTOR RESIGNED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-21	288b	DIRECTOR RESIGNED
2006-03-20	288a	NEW DIRECTOR APPOINTED
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-22	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-19	288a	NEW SECRETARY APPOINTED
2005-10-18	288b	SECRETARY RESIGNED
2004-12-13	363a	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-12	363a	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-05	288a	NEW SECRETARY APPOINTED
2003-09-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-31	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LONDON & HENLEY (MELLOR HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON & HENLEY (MELLOR HOUSE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-31	Outstanding	NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE UNDER THE FACILITY AGREEMENT (THE SECURITYTRUSTEE)
LEGAL CHARGE	2003-07-31	Outstanding	NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE UNDER THE FACILITY AGREEMENT (THE SECURITYTRUSTEE)
DEED OF ASSIGNMENT OF RENTAL INCOME	2000-03-24	Satisfied	KBC BANK NV
MORTGAGE DEBENTURE	2000-03-24	Satisfied	KBC BANK NV

Intangible Assets

Patents

We have not found any records of LONDON & HENLEY (MELLOR HOUSE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON & HENLEY (MELLOR HOUSE) LIMITED

Trademarks

We have not found any records of LONDON & HENLEY (MELLOR HOUSE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON & HENLEY (MELLOR HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & HENLEY (MELLOR HOUSE) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LONDON & HENLEY (MELLOR HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	LONDON & HENLEY (MELLOR HOUSE) LIMITED	Event Date	2014-12-17
In the High Court of Justice, Chancery Division case number 9121 James Robert Tucker and Edward George Boyle (IP Nos 8916 and 9077 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Any person who requires further information should contact Kirsty Laurie on 0207 311 8381. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON & HENLEY (MELLOR HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON & HENLEY (MELLOR HOUSE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-10-19 10:24:01
Primary Source:	Companies House

Company Overview

Company Officers of LONDON & HENLEY (MELLOR HOUSE) LIMITED

Related Directorships