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2 MELBURY ROAD LIMITED

Company summary

Company number: 02857537
Status: ACTIVE
Incorporated / age: 28 September 199333 years
Registered office: Flat 2 2 Melbury Road, West Kensington, W14 8LP, England
Accounts due: 30 June 2027
Confirmation statement due: 12 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 2 2 Melbury Road, West Kensington, W14 8LP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDINI, Siriana ACTIVE	Director	06 Nov 2013		United Kingdom	May 1973	2 Flat 2, Melbury Road, London, W14 8LP, Uk
GREGSON, Marie Bernadette ACTIVE	Director	17 Jan 2014		United Kingdom	July 1960	47, Sutherland Place, London, W2 5BY, England
LANE, Brian ACTIVE	Director	10 Dec 2015		United Kingdom	May 1940	Flat 3, 2 Melbury Road, London, W14 8LP, United Kingdom
MACCLANCY, Roderic James RESIGNED	Secretary	28 Sep 1993	30 Oct 2001			48 Onslow Gardens, London, SW7 3AH
MORRIS, Nicholas Charles RESIGNED	Secretary	30 Oct 2001	18 Sep 2025			1 Montpelier Street, London, SW7 1EX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Sep 1993	28 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BENNETT, Tracy Martin RESIGNED	Director	28 Sep 1993	30 Oct 2001		April 1958	Flat 3, 2 Melbury Road, London, W14 8LP
BOUNOUS, Edoardo RESIGNED	Director	30 Oct 2001	15 Sep 2002		January 1965	94 Chelsea Park Gardens, London, SW3 6AE
GARDNER, Michael Richard RESIGNED	Director	23 Aug 2002	20 May 2014	England	October 1963	Flat 3, 2 Melbury Road, London, W14 8LP
HORTON, Christine Helen, Dr RESIGNED	Director	07 Jan 2002	13 Nov 2013	Uk	July 1957	Flat 2, 2 Melbury Road, London, W14 8LP
HUMPHREYS-EVANS, William Ian RESIGNED	Director	28 Sep 1993	25 Oct 1993		December 1943	Pond Cottage Rocky Lane, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4RD
MACCLANCY, Roderic James RESIGNED	Director	28 Sep 1993	23 May 1995		July 1951	48 Onslow Gardens, London, SW7 3AH
WILSON, Daniel Paul RESIGNED	Director	07 Jan 2002	20 May 2011	England	April 1981	Garden Flat, 2 Melbury Road, London, W14 8LD
WILSON, Edith Ruth RESIGNED	Director	20 May 2011	13 Nov 2013	Switzerland	January 1948	2 Garden Flat, Melbury Road, London, W14 8LP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	28 Sep 1993	28 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Sep 1993	28 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BALDINI, Siriana ACTIVE
Role: Director
Appointed on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 2 Flat 2, Melbury Road, London, W14 8LP, Uk

GREGSON, Marie Bernadette ACTIVE
Role: Director
Appointed on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 47, Sutherland Place, London, W2 5BY, England

LANE, Brian ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Flat 3, 2 Melbury Road, London, W14 8LP, United Kingdom

MACCLANCY, Roderic James RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 30 Oct 2001
Address: 48 Onslow Gardens, London, SW7 3AH

BENNETT, Tracy Martin RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 30 Oct 2001
Date of birth: April 1958
Address: Flat 3, 2 Melbury Road, London, W14 8LP

BOUNOUS, Edoardo RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Sep 2002
Date of birth: January 1965
Address: 94 Chelsea Park Gardens, London, SW3 6AE

GARDNER, Michael Richard RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: October 1963
Address: Flat 3, 2 Melbury Road, London, W14 8LP

HUMPHREYS-EVANS, William Ian RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 25 Oct 1993
Date of birth: December 1943
Address: Pond Cottage Rocky Lane, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4RD

MACCLANCY, Roderic James RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 23 May 1995
Date of birth: July 1951
Address: 48 Onslow Gardens, London, SW7 3AH

WILSON, Daniel Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 20 May 2011
Country of Residence: England
Date of birth: April 1981
Address: Garden Flat, 2 Melbury Road, London, W14 8LD

WILSON, Edith Ruth RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 13 Nov 2013
Country of Residence: Switzerland
Date of birth: January 1948
Address: 2 Garden Flat, Melbury Road, London, W14 8LP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG