SN MELBOURNE STREET LIMITED
Overview
| Company Name | SN MELBOURNE STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08148614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SN MELBOURNE STREET LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SN MELBOURNE STREET LIMITED located?
| Registered Office Address | Maya Capital Llp First Floor 105 Piccadilly W1J 7NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SN MELBOURNE STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SN MELBOURNE STREET LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for SN MELBOURNE STREET LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3-5 William Street Slough SL1 1GZ United Kingdom to Maya Capital Llp First Floor 105 Piccadilly London W1J 7NJ on Dec 23, 2025 | 1 pages | AD01 | ||||||
Cessation of Sn Bidco Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||
Notification of Panta Garlick Hill Ltd as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||
Appointment of Mr Robin Von Bothmer as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Kyoung-Kook Kye as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Charles Wagner as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Elegia Participations B.V. as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Registration of charge 081486140004, created on Dec 19, 2025 | 16 pages | MR01 | ||||||
Withdrawal of a person with significant control statement on Dec 03, 2025 | 6 pages | PSC09 | ||||||
| ||||||||
Notification of Sn Bidco Limited as a person with significant control on Oct 25, 2016 | 6 pages | PSC02 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Elegia Participations B.V. as a director on Feb 28, 2025 | 2 pages | AP02 | ||||||
Appointment of Richard Charles Wagner as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Nicholas Luscombe as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Sn Bidco Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Matthew Nicholas Luscombe on Sep 01, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Peter Habelitz as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of SN MELBOURNE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KYE, Kyoung-Kook | Director | 22391 Hamburg Heergbarg 30 Germany | Germany | German | 343743350001 | |||||||||||||
| VON BOTHMER, Robin | Director | 22391 Hamburg Heergbarg 30 Germany | Germany | German | 343745940001 | |||||||||||||
| ADAIR, Kelly Joanne | Secretary | 34 Francis Grove Wimbledon SW19 4DT London Westmont House United Kingdom | 170750880001 | |||||||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||||||
| ELIAS, Eduard Nikolaas | Director | 1013 Ap Amsterdam Danzigerkade 213 B Netherlands | Netherlands | Dutch | 227908470001 | |||||||||||||
| FISH, Andrew John | Director | 34 Francis Grove Wimbledon SW19 4DT London Westmont House United Kingdom | England | British | 77133450001 | |||||||||||||
| HABELITZ, Peter | Director | SL1 1GZ Slough 3-5 William Street United Kingdom | United Kingdom | German | 297264910001 | |||||||||||||
| KIRK, Neil Simon | Director | 34 Francis Grove Wimbledon SW19 4DT London Westmont House United Kingdom | England | British | 130424170004 | |||||||||||||
| LUSCOMBE, Matthew Nicholas | Director | Danzigerkade 175 1013 Ap Amsterdam C/O Moxy Hotel Netherlands | England | British | 260187590002 | |||||||||||||
| MOORE, Lee Francis | Director | SL1 1GZ Slough 3-5 William Street United Kingdom | United Kingdom | British | 270300760036 | |||||||||||||
| READER, Jason Antony | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | United Kingdom | British | 147940160001 | |||||||||||||
| RIJNTJES, Hidde | Director | B15 Sarphatistraat Amsterdam 370 1018gw Netherlands | Netherlands | Dutch | 191414270001 | |||||||||||||
| WAGNER, John Charles | Director | 1013 Ap Amsterdam Danzigerkade 213 B Netherlands | Netherlands | British | 228148500002 | |||||||||||||
| WAGNER, Richard Charles | Director | SL1 1GZ Slough 3-5 William Street United Kingdom | United Kingdom | British | 296088700001 | |||||||||||||
| ELEGIA PARTICIPATIONS B.V. | Director | 1013 Ap Amsterdam Danzigerkade 175 Netherlands |
| 333029530001 | ||||||||||||||
| PLATINUM NOMINEES LIMITED | Director | Portland Place W1B 1DY London 54 England |
| 85129520001 |
Who are the persons with significant control of SN MELBOURNE STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panta Garlick Hill Ltd | Dec 19, 2025 | 20 Fenchurch Street EC3M 3BY London Level 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sn Bidco Limited | Oct 25, 2016 | Portland Place W1B 1DY London 54 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SN MELBOURNE STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Oct 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0