ANGLO MALAYSIAN REALTY INVESTMENTS LIMITED

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Company number 01354674
Status Active
Incorporation Date 24 February 1978
Company Type Private Limited Company
Address 30 SALUSBURY ROAD, LONDON, NW6 6NL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGLO MALAYSIAN REALTY INVESTMENTS LIMITED are www.anglomalaysianrealtyinvestments.co.uk, and www.anglo-malaysian-realty-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Anglo Malaysian Realty Investments Limited is a Private Limited Company. The company registration number is 01354674. Anglo Malaysian Realty Investments Limited has been working since 24 February 1978. The present status of the company is Active. The registered address of Anglo Malaysian Realty Investments Limited is 30 Salusbury Road London Nw6 6nl. The company`s financial liabilities are £11.38k. It is £-35.06k against last year. The cash in hand is £106.12k. It is £-9.39k against last year. And the total assets are £107.27k, which is £-11.52k against last year. SHAWAL, Irqam is a Secretary of the company. SHAWAL, Harun Noor Rashid is a Director of the company. SHAWAL, Irqam is a Director of the company. SHAWAL, Mohammad Onn Marzukhi is a Director of the company. Secretary SHAWAL, Harun Noor Rashid has been resigned. Secretary SHAWAL, Mohammad Onn Marzukhi has been resigned. Director SHAWAL, Mohammad Onn Marzukhi has been resigned. Director SHAWAL, Zahara Hashim has been resigned. The company operates in "Management of real estate on a fee or contract basis".


anglo malaysian realty investments Key Finiance

LIABILITIES £11.38k
-76%
CASH £106.12k
-9%
TOTAL ASSETS £107.27k
-10%
All Financial Figures

Current Directors

Secretary
SHAWAL, Irqam
Appointed Date: 14 February 2003

Director
SHAWAL, Harun Noor Rashid
Appointed Date: 21 February 1996
54 years old

Director
SHAWAL, Irqam
Appointed Date: 09 October 2002
45 years old

Director
SHAWAL, Mohammad Onn Marzukhi
Appointed Date: 03 December 1998
55 years old

Resigned Directors

Secretary
SHAWAL, Harun Noor Rashid
Resigned: 14 February 2003
Appointed Date: 21 February 1996

Secretary
SHAWAL, Mohammad Onn Marzukhi
Resigned: 21 February 1996

Director
SHAWAL, Mohammad Onn Marzukhi
Resigned: 21 February 1996
55 years old

Director
SHAWAL, Zahara Hashim
Resigned: 02 January 2009
82 years old

Persons With Significant Control

Mr Irqam Shawal
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ANGLO MALAYSIAN REALTY INVESTMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 25,000

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 88 more events
10 Jun 1987
Return made up to 31/12/82; full list of members; amend

10 Jun 1987
Return made up to 31/12/82; full list of members; amend

10 Jun 1987
Return made up to 31/12/81; full list of members; amend

10 Jun 1987
Return made up to 31/12/81; full list of members; amend

22 Apr 1987
Return made up to 31/12/86; full list of members

ANGLO MALAYSIAN REALTY INVESTMENTS LIMITED Charges

30 November 2006
Legal mortgage
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at satay house 13 sale place paddington…
30 November 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2006
Legal mortgage
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 salusbury road queens park london. With the benefit…
4 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 6 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 sale place london. Fixed charge all buildings and other…
12 December 1990
Mortgage
Delivered: 31 December 1990
Status: Satisfied on 17 May 2011
Persons entitled: Newcastle Building Society
Description: 13 sale place london W2 in the l/borough city of…
18 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Unit 6 fleeting north business park london borough of brent.
18 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: 30 salisbury road london borough of brent tn mx 366276.
9 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H 13 sale place, W2, london borough of city of…
2 September 1980
Legal charge
Delivered: 5 September 1980
Status: Satisfied on 17 May 2011
Persons entitled: Bank Bumputra Malaysia Berhad
Description: 30 salisbury rd, london n w 6 mx 366276. floating charge…
12 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 17 May 2011
Persons entitled: Bank Bumiputra Malaysia Berhad
Description: F/H 13, sale place london w 2 l/h 30 salisbury road london…