MALONEY INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 05372463
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Second filing for the appointment of Patrick Brittain Voisey as a director; Confirmation statement made on 1 February 2017 with updates; Appointment of Carl Thomas Senior as a director on 30 September 2016. The most likely internet sites of MALONEY INVESTMENTS LIMITED are www.maloneyinvestments.co.uk, and www.maloney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Maloney Investments Limited is a Private Limited Company. The company registration number is 05372463. Maloney Investments Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Maloney Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABHAT, Nipun has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director CRAINE, Richard John has been resigned. Director GYTE, Colin has been resigned. Director HACKETT, Darren has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director HUMPHRIES, Leo has been resigned. Director JORDANOV, Atanas has been resigned. Director LE NEVE FOSTER, Christopher Patrick has been resigned. Director MCMILLAN, Gregor William has been resigned. Director MORJARIA, Tejal has been resigned. Director MORJARIA, Tejal has been resigned. Director PHELPS, Richard Charles has been resigned. Director PURCELL, Matthew Ian has been resigned. Director SIMPSON, Gavin John has been resigned. Director ULLMAN, Stephen James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 22 February 2005
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 18 January 2016
44 years old
Director
SENIOR, Carl Thomas
Appointed Date: 30 September 2016
47 years old
Director
SHAH, Vishal
Appointed Date: 18 January 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 18 January 2016
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
ABHAT, Nipun
Resigned: 25 May 2012
Appointed Date: 19 August 2011
49 years old
Director
BRAWN, Gerald Mark Frederick
Resigned: 18 June 2007
Appointed Date: 22 November 2006
63 years old
Director
BROWN, Martin Philip Lawrence
Resigned: 28 March 2013
Appointed Date: 03 March 2008
58 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 03 March 2008
52 years old
Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 18 September 2014
45 years old
Director
HACKETT, Darren
Resigned: 31 March 2005
Appointed Date: 22 February 2005
55 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 06 June 2012
51 years old
Director
HUMPHRIES, Leo
Resigned: 18 June 2007
Appointed Date: 22 February 2005
50 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 26 September 2013
49 years old
Director
LE NEVE FOSTER, Christopher Patrick
Resigned: 28 March 2013
Appointed Date: 19 August 2011
44 years old
Director
MCMILLAN, Gregor William
Resigned: 13 March 2009
Appointed Date: 03 March 2008
55 years old
Director
MORJARIA, Tejal
Resigned: 08 January 2016
Appointed Date: 29 July 2015
44 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 28 March 2013
44 years old
Director
PHELPS, Richard Charles
Resigned: 29 February 2008
Appointed Date: 22 February 2005
60 years old
Director
PURCELL, Matthew Ian
Resigned: 30 September 2008
Appointed Date: 30 August 2007
51 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 28 March 2013
44 years old
Director
ULLMAN, Stephen James
Resigned: 19 August 2011
Appointed Date: 22 February 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALONEY INVESTMENTS LIMITED Events

16 Feb 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Oct 2016
Appointment of Carl Thomas Senior as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
28 Feb 2005
New director appointed
25 Feb 2005
New secretary appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
22 Feb 2005
Incorporation

MALONEY INVESTMENTS LIMITED Charges

26 May 2005
Pledge agreement
Delivered: 6 June 2005
Status: Satisfied on 19 February 2010
Persons entitled: Gramercy Holdings Ii Llc
Description: Right, title and interst in and to the partnership…
14 March 2005
Pledge agreement
Delivered: 23 March 2005
Status: Satisfied on 19 February 2010
Persons entitled: Gramercy Holdings I Llc
Description: All the right, title and interest in and to the following…

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