Company number 02128593
Status Active
Incorporation Date 6 May 1987
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHNS SQUARE, LONDON, EC1M 4DN
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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MALWEST LIMITED are www.malwest.co.uk, and www.malwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malwest Limited is a Private Limited Company.
The company registration number is 02128593. Malwest Limited has been working since 06 May 1987.
The present status of the company is Active. The registered address of Malwest Limited is Klaco House 28 30 St Johns Square London Ec1m 4dn. . JIVRAJ, Izzat is a Secretary of the company. JIVRAJ, Salim is a Director of the company. Secretary JIVRAJ, Mehboob has been resigned. Director JIVRAJ, Mehboob has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Shizfaf Trust
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
MALWEST LIMITED Events
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption full accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
13 Nov 2015
Satisfaction of charge 4 in full
...
... and 67 more events
07 Oct 1987
Particulars of mortgage/charge
05 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Registered office changed on 13/07/87 from: 1/3 leonard street london EC2A 4AQ
13 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 May 1987
Certificate of Incorporation
30 November 2012
Legal mortgage
Delivered: 5 December 2012
Status: Satisfied
on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44 hogarth road london t/no 42706 with the…
18 January 2002
Legal charge
Delivered: 28 January 2002
Status: Satisfied
on 25 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 hogarth road, greater london/kensington and chelsea…
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied
on 12 November 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied
on 12 November 2002
Persons entitled: Barclays Bank PLC
Description: 44, hogarth road, london borough of kensington & chelsea…