MALVINA PROPERTIES LIMITED
ESSEX

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Company number 05280567
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of MALVINA PROPERTIES LIMITED are www.malvinaproperties.co.uk, and www.malvina-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvina Properties Limited is a Private Limited Company. The company registration number is 05280567. Malvina Properties Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Malvina Properties Limited is 92 Station Lane Hornchurch Essex Rm12 6lx. . MACALLE, Guiliano is a Secretary of the company. MACALLE, Anthony is a Director of the company. MACALLE, Guiliano is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MACALLE, Guiliano
Appointed Date: 08 November 2004
Director
MACALLE, Anthony
Appointed Date: 08 November 2004
68 years old
Director
MACALLE, Guiliano
Appointed Date: 08 November 2004
66 years old

Persons With Significant Control

Mr Anthony Macalle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guiliano Macalle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVINA PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 19 more events
23 Jun 2006
Secretary's particulars changed;director's particulars changed
13 Mar 2006
Total exemption small company accounts made up to 30 November 2005
08 Nov 2005
Return made up to 08/11/05; full list of members
22 Nov 2004
Ad 10/11/04--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2004
Incorporation

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