Company number 00596753
Status Active
Incorporation Date 8 January 1958
Company Type Private Limited Company
Address JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 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 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Gwenda Goldman as a director on 23 June 2016. The most likely internet sites of MALVRA INVESTMENTS LIMITED are www.malvrainvestments.co.uk, and www.malvra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Malvra Investments Limited is a Private Limited Company.
The company registration number is 00596753. Malvra Investments Limited has been working since 08 January 1958.
The present status of the company is Active. The registered address of Malvra Investments Limited is Jubilee House The Oaks Ruislip Middlesex Ha4 7lf. The company`s financial liabilities are £28.44k. It is £-58.91k against last year. The cash in hand is £45.1k. It is £-64.36k against last year. And the total assets are £50.65k, which is £-63.32k against last year. GOLDMAN, Colin Stanley is a Secretary of the company. GOLDMAN, Colin Stanley is a Director of the company. Director GOLDMAN, Gwenda has been resigned. The company operates in "Buying and selling of own real estate".
malvra investments Key Finiance
LIABILITIES
£28.44k
-68%
CASH
£45.1k
-59%
TOTAL ASSETS
£50.65k
-56%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Stanley Goldman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
MALVRA INVESTMENTS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Oct 2016
Termination of appointment of Gwenda Goldman as a director on 23 June 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 70 more events
21 Dec 1987
Accounts for a small company made up to 31 March 1987
21 Dec 1987
Return made up to 09/09/87; full list of members
24 Sep 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Return made up to 31/07/86; full list of members
08 Jan 1958
Certificate of incorporation
8 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied
on 21 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H 2A westfield road ealing london t/n MX441489.
24 July 1999
Legal charge by the company and tudor property company (london) limited as trustee for the company
Delivered: 4 August 1999
Status: Satisfied
on 13 September 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a 47 curzon road london borough of ealing t/n mx…
10 June 1999
Floating charge
Delivered: 25 June 1999
Status: Satisfied
on 13 September 2013
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
13 March 1961
Charge
Delivered: 15 March 1961
Status: Satisfied
on 21 November 2013
Persons entitled: C W Barringer
Description: 133 grumford avenue, harwell W7.