MALECON LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03938718
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address VICARAGE HOUSE (S 44) 58, KENSINGTON CHURCH ST, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of MALECON LIMITED are www.malecon.co.uk, and www.malecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malecon Limited is a Private Limited Company. The company registration number is 03938718. Malecon Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Malecon Limited is Vicarage House S 44 58 Kensington Church St London W8 4db. . KLEIN, Heiko is a Secretary of the company. KLEIN, Thorsten is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
KLEIN, Heiko
Appointed Date: 02 March 2000

Director
KLEIN, Thorsten
Appointed Date: 02 March 2000
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mr. Thorsten Klein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MALECON LIMITED Events

23 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 30 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed
02 Mar 2000
Incorporation