MALIBI INVESTMENTS LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1SG

Company number 08628899
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address BEMIN HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALIBI INVESTMENTS LTD are www.malibiinvestments.co.uk, and www.malibi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Malibi Investments Ltd is a Private Limited Company. The company registration number is 08628899. Malibi Investments Ltd has been working since 29 July 2013. The present status of the company is Active. The registered address of Malibi Investments Ltd is Bemin House Cox Lane Chessington Surrey Kt9 1sg. . PATEL, Bemal is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PATEL, Bemal
Appointed Date: 29 July 2013
52 years old

Persons With Significant Control

Mr Bemal Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alpesh Mukund Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALIBI INVESTMENTS LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
25 Aug 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
15 Apr 2014
Registration of charge 086288990003
15 Apr 2014
Registration of charge 086288990004
15 Apr 2014
Registration of charge 086288990001
15 Apr 2014
Registration of charge 086288990002
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MALIBI INVESTMENTS LTD Charges

7 April 2014
Charge code 0862 8899 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
7 April 2014
Charge code 0862 8899 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 202 and 204 rye lane london t/no:SGL183925…
7 April 2014
Charge code 0862 8899 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 270 rosendale road london t/no:SGL211979…
7 April 2014
Charge code 0862 8899 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 272 rosendale road herne hill t/no:SGL278546…

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