MALBERN LIMITED
ENFIELD RIALTO (BATTERSEA) LIMITED

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Company number 03088056
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address C/O GEO. LITTLE, SEBIRE & CO, OLIVER HOUSE, ENFIELD, MIDDLESEX, EN2 7AB
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 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MALBERN LIMITED are www.malbern.co.uk, and www.malbern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Malbern Limited is a Private Limited Company. The company registration number is 03088056. Malbern Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Malbern Limited is C O Geo Little Sebire Co Oliver House Enfield Middlesex En2 7ab. . DOWNES, Leo Michael is a Secretary of the company. DOWNES, Julie Ann is a Director of the company. DOWNES, Leo Michael is a Director of the company. Secretary AYTON, Peter George has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary WULWICK, Malcolm Arnold has been resigned. Director AYTON, Peter George has been resigned. Director BARHAM, James Arthur has been resigned. Director COOK, Brian Mark has been resigned. Director COPE, Alexander Thomas has been resigned. Director WULWICK, Malcolm Arnold has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWNES, Leo Michael
Appointed Date: 16 April 2014
Director
DOWNES, Julie Ann
Appointed Date: 30 April 2013
72 years old
Director
DOWNES, Leo Michael
Appointed Date: 01 February 2009
77 years old

Resigned Directors

Secretary
AYTON, Peter George
Resigned: 23 December 2004
Appointed Date: 17 January 1996
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 07 August 1995
Secretary
WULWICK, Malcolm Arnold
Resigned: 16 April 2014
Appointed Date: 23 December 2004
Director
AYTON, Peter George
Resigned: 15 March 1996
Appointed Date: 17 January 1996
81 years old
Director
BARHAM, James Arthur
Resigned: 15 March 1996
Appointed Date: 17 January 1996
88 years old
Director
COOK, Brian Mark
Resigned: 31 May 2004
Appointed Date: 21 February 1996
69 years old
Director
COPE, Alexander Thomas
Resigned: 01 February 2009
Appointed Date: 01 June 2004
52 years old
Director
WULWICK, Malcolm Arnold
Resigned: 16 April 2014
Appointed Date: 21 February 1996
81 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 17 January 1996
Appointed Date: 07 August 1995

Persons With Significant Control

Mrs Julie Ann Downes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MALBERN LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,001
10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
24 Jan 1996
Memorandum and Articles of Association
23 Jan 1996
Company name changed ibis (304) LIMITED\certificate issued on 24/01/96
22 Jan 1996
Registered office changed on 22/01/96 from: 2 serjeants inn london EC4Y 1LT
22 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995
Incorporation

MALBERN LIMITED Charges

15 March 1996
Floating charge
Delivered: 21 March 1996
Status: Satisfied on 1 December 2010
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets present and future.
15 March 1996
Legal charge
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: John burns primary school wycliffe road battersea l/b of…

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