MALIBU HOTEL LIMITED
EDGWARE

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Company number 07824143
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address SPEARMANS, 7 RANELAGH DRIVE, EDGWARE, MIDDLESEX, ENGLAND, HA8 8HJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from C/O Spearmans Middlesex House 29-45 High Street Edgware London HA8 7UU to C/O Spearmans 7 Ranelagh Drive Edgware Middlesex HA8 8HJ on 21 June 2016. The most likely internet sites of MALIBU HOTEL LIMITED are www.malibuhotel.co.uk, and www.malibu-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Malibu Hotel Limited is a Private Limited Company. The company registration number is 07824143. Malibu Hotel Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Malibu Hotel Limited is Spearmans 7 Ranelagh Drive Edgware Middlesex England Ha8 8hj. . HARTLEY, Jonathan is a Secretary of the company. HARTLEY, Stephen is a Director of the company. Director HARTLEY, Jonathan, Lord has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HARTLEY, Jonathan
Appointed Date: 26 October 2012

Director
HARTLEY, Stephen
Appointed Date: 26 October 2012
67 years old

Resigned Directors

Director
HARTLEY, Jonathan, Lord
Resigned: 26 October 2012
Appointed Date: 26 October 2011
38 years old

Persons With Significant Control

Mr Stephen Hartley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MALIBU HOTEL LIMITED Events

19 Nov 2016
Micro company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Jun 2016
Registered office address changed from C/O Spearmans Middlesex House 29-45 High Street Edgware London HA8 7UU to C/O Spearmans 7 Ranelagh Drive Edgware Middlesex HA8 8HJ on 21 June 2016
28 Nov 2015
Micro company accounts made up to 28 February 2015
14 Nov 2015
Registered office address changed from 114-116 Albert Road Blackpool FY1 4PN to C/O Spearmans Middlesex House 29-45 High Street Edgware London HA8 7UU on 14 November 2015
...
... and 9 more events
17 Apr 2013
Appointment of Mr Stephen Hartley as a director
07 Dec 2012
Annual return made up to 26 October 2012 with full list of shareholders
27 Nov 2012
Total exemption small company accounts made up to 29 February 2012
12 Apr 2012
Previous accounting period shortened from 31 October 2012 to 29 February 2012
26 Oct 2011
Incorporation