MALIDA INVESTMENTS LIMITED

Hellopages » Greater London » Lambeth » SW16 2AB

Company number 03689996
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 245 VALLEY ROAD, LONDON, SW16 2AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of MALIDA INVESTMENTS LIMITED are www.malidainvestments.co.uk, and www.malida-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Beckenham Hill Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malida Investments Limited is a Private Limited Company. The company registration number is 03689996. Malida Investments Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Malida Investments Limited is 245 Valley Road London Sw16 2ab. . GAFFAR, Hasina Banoo is a Secretary of the company. GAFFER ISMAIL, Mohamed Bashir is a Director of the company. Secretary GAFFER ISMAIL, Mohamed Bashir has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GAFFAR, Mehboob Abdul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GAFFAR, Hasina Banoo
Appointed Date: 01 January 2005

Director
GAFFER ISMAIL, Mohamed Bashir
Appointed Date: 14 January 1999
72 years old

Resigned Directors

Secretary
GAFFER ISMAIL, Mohamed Bashir
Resigned: 01 July 2006
Appointed Date: 14 January 1999

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 January 1999
Appointed Date: 29 December 1998

Director
GAFFAR, Mehboob Abdul
Resigned: 01 January 2005
Appointed Date: 14 January 1999
55 years old

Nominee Director
BUYVIEW LTD
Resigned: 14 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Mohamed Bashir Gaffer Ismail
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hasina Banoo Gaffar
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALIDA INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 36 more events
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
08 Feb 1999
New secretary appointed
29 Dec 1998
Incorporation

MALIDA INVESTMENTS LIMITED Charges

19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 the centre high street halstead. Together with all…