AFRICA PRACTICE MALACHITE LIMITED
LONDON MALACHITE ADVISORS LIMITED C FOR C LIMITED CORPORATES FOR CRISIS LIMITED THE FIRST IN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 05676078
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 14 CAMBRIDGE COURT SHEPHERDS BUSH ROAD, 2ND FLOOR, LONDON, ENGLAND, W6 7NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2nd Floor 63-65 North Wharf Road London W2 1LA to 14 Cambridge Court Shepherds Bush Road 2nd Floor London W6 7NJ on 15 July 2016. The most likely internet sites of AFRICA PRACTICE MALACHITE LIMITED are www.africapracticemalachite.co.uk, and www.africa-practice-malachite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Africa Practice Malachite Limited is a Private Limited Company. The company registration number is 05676078. Africa Practice Malachite Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Africa Practice Malachite Limited is 14 Cambridge Court Shepherds Bush Road 2nd Floor London England W6 7nj. . GULAMHUSEIN, Murtaza Mohamedtaki is a Director of the company. KAYSER, Michael Arthur is a Director of the company. AFRICA PRACTICE LIMITED is a Director of the company. Secretary KAYSER, Michael has been resigned. Secretary MORLEY, Philippa Mary has been resigned. Secretary SCOTT, Lisa Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AARONSON, Michael John has been resigned. Director BOYD, Michael has been resigned. Director BROOKS, Simon has been resigned. Director BUTLER, Edward Adam has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director HASHEMI, Sahar has been resigned. Director JAMES, Christopher Noel Mackworth has been resigned. Director JINNAH, Jamille has been resigned. Director KEMBALL, Christopher Ross Maguire has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director LENG, James William has been resigned. Director SLIM, Hugo John Robertson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GULAMHUSEIN, Murtaza Mohamedtaki
Appointed Date: 31 December 2014
59 years old
Director
KAYSER, Michael Arthur
Appointed Date: 15 December 2010
70 years old
Director
AFRICA PRACTICE LIMITED
Appointed Date: 31 December 2014

Resigned Directors

Secretary
KAYSER, Michael
Resigned: 31 December 2014
Appointed Date: 20 September 2010
Secretary
MORLEY, Philippa Mary
Resigned: 06 February 2008
Appointed Date: 16 January 2006
Secretary
SCOTT, Lisa Helen
Resigned: 20 September 2010
Appointed Date: 06 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
AARONSON, Michael John
Resigned: 30 January 2009
Appointed Date: 12 March 2008
78 years old
Director
BOYD, Michael
Resigned: 31 December 2014
Appointed Date: 18 May 2006
75 years old
Director
BROOKS, Simon
Resigned: 28 July 2010
Appointed Date: 03 March 2010
69 years old
Director
BUTLER, Edward Adam
Resigned: 15 December 2010
Appointed Date: 12 December 2008
63 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 31 December 2012
Appointed Date: 24 May 2010
73 years old
Director
HASHEMI, Sahar
Resigned: 29 April 2009
Appointed Date: 11 February 2008
58 years old
Director
JAMES, Christopher Noel Mackworth
Resigned: 31 December 2012
Appointed Date: 16 January 2006
80 years old
Director
JINNAH, Jamille
Resigned: 31 October 2011
Appointed Date: 01 April 2009
54 years old
Director
KEMBALL, Christopher Ross Maguire
Resigned: 31 December 2012
Appointed Date: 02 April 2008
79 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 30 January 2009
Appointed Date: 07 July 2008
84 years old
Director
LENG, James William
Resigned: 15 December 2010
Appointed Date: 29 April 2009
80 years old
Director
SLIM, Hugo John Robertson
Resigned: 30 September 2011
Appointed Date: 06 February 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Marcus Vandeleur Courage
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control

AFRICA PRACTICE MALACHITE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Registered office address changed from 2nd Floor 63-65 North Wharf Road London W2 1LA to 14 Cambridge Court Shepherds Bush Road 2nd Floor London W6 7NJ on 15 July 2016
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,605,090
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
27 Apr 2006
New secretary appointed
27 Apr 2006
New director appointed
20 Apr 2006
Director resigned
20 Apr 2006
Secretary resigned
16 Jan 2006
Incorporation

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