MALAFAME LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 02641660
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address 15 THE BROADWAY, WOODFORD GREEN, IG8 0HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Murray Adam Levinson as a director on 6 December 2016; Termination of appointment of Elliott Paul Levinson as a director on 6 December 2016. The most likely internet sites of MALAFAME LIMITED are www.malafame.co.uk, and www.malafame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Malafame Limited is a Private Limited Company. The company registration number is 02641660. Malafame Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Malafame Limited is 15 The Broadway Woodford Green Ig8 0hl. . LEVINSON, Derek Barry is a Secretary of the company. LEVINSON, Derek Barry is a Director of the company. LEVINSON, Ruth Susan is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Director LEVINSON, Derek Barry has been resigned. Director LEVINSON, Elliott Paul has been resigned. Director LEVINSON, Murray Adam has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEVINSON, Derek Barry
Appointed Date: 29 August 1991
Director
LEVINSON, Derek Barry
Appointed Date: 24 January 2002
84 years old
Director
LEVINSON, Ruth Susan
Appointed Date: 29 August 1991
81 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 29 August 1991
Appointed Date: 29 August 1991
Director
LEVINSON, Derek Barry
Resigned: 28 November 1996
Appointed Date: 03 February 1992
84 years old
Director
LEVINSON, Elliott Paul
Resigned: 06 December 2016
Appointed Date: 26 April 2011
56 years old
Director
LEVINSON, Murray Adam
Resigned: 06 December 2016
Appointed Date: 26 April 2011
58 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1991

Persons With Significant Control

Mr Derek Barry Levinson
Notified on: 29 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALAFAME LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Termination of appointment of Murray Adam Levinson as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Elliott Paul Levinson as a director on 6 December 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 77 more events
05 Feb 1992
Registered office changed on 05/02/92 from: 26 bessborough road harrow middlesex HA1 3DL
05 Feb 1992
Secretary resigned;new secretary appointed
05 Feb 1992
Director resigned;new director appointed
29 Aug 1991
Incorporation
29 Aug 1991
Incorporation

MALAFAME LIMITED Charges

9 November 2011
Deed of legal charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 248 upper street london including all…
30 May 2000
Legal mortgage
Delivered: 3 June 2000
Status: Satisfied on 30 November 2011
Persons entitled: Hsbc Bank PLC
Description: 248 upper street islington london N1 1RU (f/h). With the…
18 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 30 November 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 May 1992
Debenture
Delivered: 12 May 1992
Status: Satisfied on 13 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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