MALUS INVESTMENTS LIMITED
LONDON

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Company number 00708615
Status Active
Incorporation Date 21 November 1961
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 17,000 . The most likely internet sites of MALUS INVESTMENTS LIMITED are www.malusinvestments.co.uk, and www.malus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Malus Investments Limited is a Private Limited Company. The company registration number is 00708615. Malus Investments Limited has been working since 21 November 1961. The present status of the company is Active. The registered address of Malus Investments Limited is Acre House 11 15 William Road London Nw1 3er. . LEIGH, Geoffrey Norman, Sir is a Secretary of the company. LEIGH, Sylvia, Lady is a Director of the company. Secretary BERNE, Karinna has been resigned. Secretary NIXON, John Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEIGH, Geoffrey Norman, Sir
Appointed Date: 26 November 1998

Director
LEIGH, Sylvia, Lady

90 years old

Resigned Directors

Secretary
BERNE, Karinna
Resigned: 27 September 2002
Appointed Date: 16 March 1999

Secretary
NIXON, John Henry
Resigned: 26 November 1998

Persons With Significant Control

Sir Geoffrey Norman Leigh
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

MALUS INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 17,000

26 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 17,000

...
... and 74 more events
12 Apr 1988
Full accounts made up to 31 March 1987

13 Dec 1986
Return made up to 19/11/86; full list of members

27 Nov 1986
Full accounts made up to 31 March 1986

27 Nov 1986
Full accounts made up to 31 March 1985

21 Nov 1961
Incorporation