MALET STREET MANAGEMENT LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 06126745
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MALET STREET MANAGEMENT LTD are www.maletstreetmanagement.co.uk, and www.malet-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Malet Street Management Ltd is a Private Limited Company. The company registration number is 06126745. Malet Street Management Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Malet Street Management Ltd is 21 Navigation Business Village Navigation Way Ashton On Ribble Preston Lancashire Pr2 2yp. . SOUTHALL, Richard is a Director of the company. Secretary BELFIORE MANAGEMENT LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BARTON, Michael William has been resigned. Director GRAFTON DOUGLAS LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SOUTHALL, Richard
Appointed Date: 01 April 2010
65 years old

Resigned Directors

Secretary
BELFIORE MANAGEMENT LTD
Resigned: 01 April 2011
Appointed Date: 26 February 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
BARTON, Michael William
Resigned: 19 March 2012
Appointed Date: 01 April 2011
68 years old
Director
GRAFTON DOUGLAS LIMITED
Resigned: 01 April 2011
Appointed Date: 26 February 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Richard Southall
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss India Burchell
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALET STREET MANAGEMENT LTD Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 28 more events
12 Mar 2007
New secretary appointed
12 Mar 2007
New director appointed
06 Mar 2007
Secretary resigned
06 Mar 2007
Director resigned
23 Feb 2007
Incorporation

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