MALCOR ESTATES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SQ

Company number 04271068
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 11-13 RIVERSIDE ROAD, NORWICH, NR1 1SQ
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MALCOR ESTATES LIMITED are www.malcorestates.co.uk, and www.malcor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Malcor Estates Limited is a Private Limited Company. The company registration number is 04271068. Malcor Estates Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Malcor Estates Limited is 11 13 Riverside Road Norwich Nr1 1sq. . NAGHSHINEH, Ardeshir is a Secretary of the company. NAGHSHINEH, Ardeshir is a Director of the company. NAGHSHINEH, Shapoor is a Director of the company. THODAY, Corin Leonard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAGHSHINEH, Ardeshir
Appointed Date: 22 August 2001
Director
NAGHSHINEH, Ardeshir
Appointed Date: 22 August 2001
73 years old
Director
NAGHSHINEH, Shapoor
Appointed Date: 25 October 2001
71 years old
Director
THODAY, Corin Leonard
Appointed Date: 02 May 2014
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 15 August 2001
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 22 August 2001
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Ardeshir Naghshineh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Targetfollow Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALCOR ESTATES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Registration of charge 042710680007, created on 18 August 2015
20 Aug 2015
Satisfaction of charge 042710680006 in full
...
... and 54 more events
03 Sep 2001
Secretary resigned
03 Sep 2001
New director appointed
03 Sep 2001
New secretary appointed;new director appointed
28 Aug 2001
Registered office changed on 28/08/01 from: 788-790 finchley road london NW11 7TJ
15 Aug 2001
Incorporation

MALCOR ESTATES LIMITED Charges

18 August 2015
Charge code 0427 1068 0007
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a empire house and car park adjoining empire…
12 May 2014
Charge code 0427 1068 0006
Delivered: 14 May 2014
Status: Satisfied on 20 August 2015
Persons entitled: Montello Private Finance General Partners Limited and Montello Development Finance Partners Limited
Description: A - freehold land at empire house and car park leeds road…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 7 March 2013
Persons entitled: Nationwide Building Society
Description: The l/h property known as land and buildings on the north…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 1 July 2014
Persons entitled: Nationwide Building Society
Description: The property known as empire house and car park adjoining…
17 January 2005
Debenture (floating charge)
Delivered: 26 January 2005
Status: Satisfied on 1 July 2014
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 7 March 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a empire house and car park adjoining empire…
18 November 2002
Charge deed
Delivered: 3 December 2002
Status: Satisfied on 7 March 2013
Persons entitled: Northern Rock PLC
Description: F/H property k/a empire house and car park adjoining empire…

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