MALVERN PROPERTY UNIVERSAL LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 5PU
Company number 05905493
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 73C MALVERN ROAD, LONDON, NW6 5PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 . The most likely internet sites of MALVERN PROPERTY UNIVERSAL LIMITED are www.malvernpropertyuniversal.co.uk, and www.malvern-property-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Malvern Property Universal Limited is a Private Limited Company. The company registration number is 05905493. Malvern Property Universal Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Malvern Property Universal Limited is 73c Malvern Road London Nw6 5pu. . LAZARUS, Benjamin James is a Secretary of the company. LAZARUS, Benjamin James is a Director of the company. PASQUINI, Nicoletta is a Director of the company. SUMMER, Jessica Louise is a Director of the company. Secretary GRANT, Peter has been resigned. Secretary WINDER, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Peter has been resigned. Director SMART, Andrew James has been resigned. The company operates in "Residents property management".


malvern property universal Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAZARUS, Benjamin James
Appointed Date: 25 June 2014
Director
LAZARUS, Benjamin James
Appointed Date: 22 June 2014
40 years old
Director
PASQUINI, Nicoletta
Appointed Date: 14 August 2006
56 years old
Director
SUMMER, Jessica Louise
Appointed Date: 01 September 2014
40 years old

Resigned Directors

Secretary
GRANT, Peter
Resigned: 06 July 2014
Appointed Date: 09 February 2007
Secretary
WINDER, Jane
Resigned: 09 February 2007
Appointed Date: 14 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
GRANT, Peter
Resigned: 06 July 2014
Appointed Date: 09 February 2007
47 years old
Director
SMART, Andrew James
Resigned: 21 June 2014
Appointed Date: 14 August 2006
53 years old

Persons With Significant Control

Mr Benjamin James Lazarus
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jessica Louise Summer
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicoletta Pasquini
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVERN PROPERTY UNIVERSAL LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
29 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
29 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3
29 Sep 2014
Appointment of Miss Jessica Louise Summer as a director on 1 September 2014
...
... and 26 more events
09 Nov 2007
Secretary resigned
09 Nov 2007
New secretary appointed;new director appointed
23 Feb 2007
Director resigned
14 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation

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