MALABAR ESTATES LIMITED
WEMBLEY MALABAR TRADING COMPANY LIMITED MONUMENT (CITY) LIMITED

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Company number 03973619
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 150 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of MALABAR ESTATES LIMITED are www.malabarestates.co.uk, and www.malabar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Malabar Estates Limited is a Private Limited Company. The company registration number is 03973619. Malabar Estates Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Malabar Estates Limited is 22 Barn Rise Wembley Middlesex Ha9 9nq. The company`s financial liabilities are £1133.27k. It is £-21.51k against last year. The cash in hand is £11.05k. It is £-15.54k against last year. And the total assets are £11.83k, which is £-15.5k against last year. MITCHELL, Simon Peter is a Secretary of the company. MITCHELL, Simon Peter is a Director of the company. UTILINI, Christina is a Director of the company. Secretary CHAMBERS, Anthony David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNES, Michael Edwin has been resigned. Director CHAMBERS, Anthony David has been resigned. Director DAVIES, Phillip George has been resigned. Director DAVIES, Sarah has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


malabar estates Key Finiance

LIABILITIES £1133.27k
-2%
CASH £11.05k
-59%
TOTAL ASSETS £11.83k
-57%
All Financial Figures

Current Directors

Secretary
MITCHELL, Simon Peter
Appointed Date: 27 April 2005
Director
MITCHELL, Simon Peter
Appointed Date: 18 February 2004
61 years old
Director
UTILINI, Christina
Appointed Date: 14 June 2011
58 years old

Resigned Directors

Secretary
CHAMBERS, Anthony David
Resigned: 27 April 2005
Appointed Date: 14 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
BARNES, Michael Edwin
Resigned: 21 May 2007
Appointed Date: 17 October 2005
68 years old
Director
CHAMBERS, Anthony David
Resigned: 27 April 2005
Appointed Date: 14 April 2000
70 years old
Director
DAVIES, Phillip George
Resigned: 30 December 2009
Appointed Date: 14 April 2000
75 years old
Director
DAVIES, Sarah
Resigned: 14 June 2011
Appointed Date: 16 December 2009
49 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

MALABAR ESTATES LIMITED Events

04 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 150
08 May 2015
Total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 150
28 May 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 150
...
... and 70 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
20 Apr 2000
New director appointed
20 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
Incorporation

MALABAR ESTATES LIMITED Charges

14 June 2011
Legal charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 8 & 9 high street stamford lincolnshire t/nos. LL211115 &…
23 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 22 June 2011
Persons entitled: Cathedral Holdings Limited
Description: 8 high street, stamford, lincolnshire t/no LL211115.
21 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 8 new market place beccles t/n SK91541. Fixed…
21 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 high street stamford t/n LL34904. Fixed charge all…

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