MALVERN HOUSE INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 03848072
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, MK9 1SH
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Dr Sam Malafeh as a director on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MALVERN HOUSE INTERNATIONAL LIMITED are www.malvernhouseinternational.co.uk, and www.malvern-house-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Malvern House International Limited is a Private Limited Company. The company registration number is 03848072. Malvern House International Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Malvern House International Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. DAMODARAN, Prakash is a Director of the company. KHATTAR, Navin is a Director of the company. MALAFEH, Sam, Dr is a Director of the company. SITHAWALLA, Haider Mohamedally is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOBSON, Nicholas John has been resigned. Secretary MALHOTRA, Julia Marie, Dr has been resigned. Secretary SITHAWALLA, Haider Mohamedally has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GLEDHILL, Hugh Thomas Orlando has been resigned. Director HO, Peng Cheong has been resigned. Director HOBSON, Nicholas John has been resigned. Director MALHOTRA, Naresh Kumar has been resigned. Director ROUSSOUNIS, Stephen Marios has been resigned. Director SIMMONS, Luke Henry Casper has been resigned. Director SWORDS, William Joseph has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 24 January 2011
Director
DAMODARAN, Prakash
Appointed Date: 21 December 2015
72 years old
Director
KHATTAR, Navin
Appointed Date: 01 July 2015
52 years old
Director
MALAFEH, Sam, Dr
Appointed Date: 31 January 2017
48 years old
Director
SITHAWALLA, Haider Mohamedally
Appointed Date: 06 July 2015
92 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Secretary
HOBSON, Nicholas John
Resigned: 23 April 2010
Appointed Date: 15 March 2008
Secretary
MALHOTRA, Julia Marie, Dr
Resigned: 15 March 2008
Appointed Date: 24 September 1999
Secretary
SITHAWALLA, Haider Mohamedally
Resigned: 24 January 2011
Appointed Date: 23 April 2010
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
GLEDHILL, Hugh Thomas Orlando
Resigned: 23 April 2010
Appointed Date: 03 November 2005
87 years old
Director
HO, Peng Cheong
Resigned: 01 April 2015
Appointed Date: 23 April 2010
76 years old
Director
HOBSON, Nicholas John
Resigned: 23 April 2010
Appointed Date: 01 January 2004
88 years old
Director
MALHOTRA, Naresh Kumar
Resigned: 31 December 2011
Appointed Date: 24 September 1999
73 years old
Director
ROUSSOUNIS, Stephen Marios
Resigned: 23 April 2010
Appointed Date: 03 November 2005
46 years old
Director
SIMMONS, Luke Henry Casper
Resigned: 23 April 2010
Appointed Date: 03 November 2005
54 years old
Director
SWORDS, William Joseph
Resigned: 21 December 2015
Appointed Date: 01 July 2009
83 years old

Persons With Significant Control

Malvern House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALVERN HOUSE INTERNATIONAL LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Feb 2017
Appointment of Dr Sam Malafeh as a director on 31 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,449,898
24 Dec 2015
Termination of appointment of William Joseph Swords as a director on 21 December 2015
...
... and 68 more events
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
30 Sep 1999
New director appointed
30 Sep 1999
Registered office changed on 30/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
24 Sep 1999
Incorporation

MALVERN HOUSE INTERNATIONAL LIMITED Charges

16 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: Interest in the bank account in which th rent deposit…
3 January 2007
Rent deposit deed
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Linnco Limited
Description: The deposit account and the deposit balance. See the…
26 October 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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