MALABROOK LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 02982613
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALABROOK LIMITED are www.malabrook.co.uk, and www.malabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malabrook Limited is a Private Limited Company. The company registration number is 02982613. Malabrook Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Malabrook Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £1.96k. It is £0.1k against last year. The cash in hand is £0.09k. It is £0k against last year. . DOHERTY, Joseph Michael is a Director of the company. Secretary ATLAS, Beverly Judith has been resigned. Secretary BERNDT, Alexandra Michaela has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DOHERTY, Joseph Michael has been resigned. Director ATLAS, Beverly Judith has been resigned. Director ATLAS, Laurence has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


malabrook Key Finiance

LIABILITIES £1.96k
+5%
CASH £0.09k
+3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOHERTY, Joseph Michael
Appointed Date: 23 January 2007
72 years old

Resigned Directors

Secretary
ATLAS, Beverly Judith
Resigned: 23 January 2007
Appointed Date: 24 October 1994

Secretary
BERNDT, Alexandra Michaela
Resigned: 15 July 2013
Appointed Date: 23 January 2007

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Secretary
DOHERTY, Joseph Michael
Resigned: 04 January 2008
Appointed Date: 27 July 2006

Director
ATLAS, Beverly Judith
Resigned: 23 January 2007
Appointed Date: 27 July 2006
87 years old

Director
ATLAS, Laurence
Resigned: 22 July 2006
Appointed Date: 24 October 1994
92 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mr Joseph Michael Doherty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MALABROOK LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 140

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
14 Jun 1995
Accounting reference date notified as 31/03
07 Dec 1994
Registered office changed on 07/12/94 from: 47/49 green lane northwood middlesex HA6 3AE

07 Dec 1994
Director resigned;new director appointed

07 Dec 1994
Secretary resigned;new secretary appointed

24 Oct 1994
Incorporation