MALEVO LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 07341789
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Diego Jacquet as a secretary on 12 October 2016. The most likely internet sites of MALEVO LIMITED are www.malevo.co.uk, and www.malevo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malevo Limited is a Private Limited Company. The company registration number is 07341789. Malevo Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Malevo Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . ABBATE, Alberto Cesar is a Director of the company. Secretary JACQUET, Diego has been resigned. Director JACQUET, Diego Alfredo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABBATE, Alberto Cesar
Appointed Date: 10 August 2010
59 years old

Resigned Directors

Secretary
JACQUET, Diego
Resigned: 12 October 2016
Appointed Date: 10 August 2010
Director
JACQUET, Diego Alfredo
Resigned: 12 October 2016
Appointed Date: 10 August 2010
49 years old

Persons With Significant Control

Mr Alberto Cesar Abbate
Notified on: 10 August 2016
59 years old
Nature of control: Has significant influence or control

MALEVO LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 10 August 2016 with updates
18 Oct 2016
Termination of appointment of Diego Jacquet as a secretary on 12 October 2016
18 Oct 2016
Termination of appointment of Diego Alfredo Jacquet as a director on 12 October 2016
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 14 more events
12 Sep 2011
Director's details changed for Mr Alberto Cesar Abbate on 10 August 2011
09 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
14 Mar 2011
Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 14 March 2011
14 Oct 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Incorporation

MALEVO LIMITED Charges

4 October 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement at 23 connaught street london…
9 August 2012
Rent security deposit deed
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The deposit account being a separately designated interest…
30 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 9 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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