S.MIFSUD & SONS (UK) LIMITED
SW5 0RA MALTA VILLAS LIMITED

Company number 00892154
Status Active
Incorporation Date 17 November 1966
Company Type Private Limited Company
Address 40-42 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 900,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of S.MIFSUD & SONS (UK) LIMITED are www.smifsudsonsuk.co.uk, and www.s-mifsud-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. S Mifsud Sons Uk Limited is a Private Limited Company. The company registration number is 00892154. S Mifsud Sons Uk Limited has been working since 17 November 1966. The present status of the company is Active. The registered address of S Mifsud Sons Uk Limited is 40 42 Kenway Road London Sw5 0ra. . MAHONEY, Gaetan is a Secretary of the company. BALDACCHINO, Lewis is a Director of the company. FORMOSA GAUCI, Joseph Sive Josef is a Director of the company. MAHONEY, Gaetan is a Director of the company. MIFSUD, Neville is a Director of the company. MIFSUD, Samuel is a Director of the company. MIFSUD, Simon is a Director of the company. Secretary MAGRI, Edwin has been resigned. Secretary MIFSUD, Adrian has been resigned. Secretary PRICE, Terence Anthony has been resigned. Secretary SULTANA, Bernard has been resigned. Director CAPPELLO, Joe has been resigned. Director MAGRI, Edwin has been resigned. Director MIFSUD, Adrian has been resigned. Director SACCO, Joseph has been resigned. Director SULTANA, Bernard has been resigned. Director ZAHRA, Martin has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
MAHONEY, Gaetan
Appointed Date: 23 October 2012
Director
BALDACCHINO, Lewis
Appointed Date: 31 January 2015
58 years old
Director
FORMOSA GAUCI, Joseph Sive Josef
Appointed Date: 01 March 2015
58 years old
Director
MAHONEY, Gaetan
Appointed Date: 15 January 2013
80 years old
Director
MIFSUD, Neville

84 years old
Director
MIFSUD, Samuel
Appointed Date: 22 February 1999
55 years old
Director
MIFSUD, Simon
Appointed Date: 22 February 1999
59 years old

Resigned Directors

Secretary
MAGRI, Edwin
Resigned: 31 January 1999
Appointed Date: 23 August 1993
Secretary
MIFSUD, Adrian
Resigned: 01 January 2008
Appointed Date: 06 April 1999
Secretary
PRICE, Terence Anthony
Resigned: 23 August 1993
Secretary
SULTANA, Bernard
Resigned: 23 October 2012
Appointed Date: 01 January 2008
Director
CAPPELLO, Joe
Resigned: 31 January 2015
Appointed Date: 01 April 2011
73 years old
Director
MAGRI, Edwin
Resigned: 31 January 1999
97 years old
Director
MIFSUD, Adrian
Resigned: 01 January 2008
Appointed Date: 06 April 1999
80 years old
Director
SACCO, Joseph
Resigned: 31 July 2010
Appointed Date: 22 February 1999
75 years old
Director
SULTANA, Bernard
Resigned: 31 December 2009
Appointed Date: 22 February 1999
79 years old
Director
ZAHRA, Martin
Resigned: 01 January 2015
Appointed Date: 01 July 2014
67 years old

S.MIFSUD & SONS (UK) LIMITED Events

12 Oct 2016
Accounts for a medium company made up to 31 December 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 900,000
29 Dec 2015
Accounts for a medium company made up to 31 December 2014
26 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 900,000
26 May 2015
Director's details changed for Mr Josef Sive Josef Formosa Gauci on 1 March 2015
...
... and 101 more events
26 Feb 1987
Particulars of mortgage/charge
04 Dec 1986
Particulars of mortgage/charge
14 May 1986
Return made up to 07/04/86; full list of members
08 May 1986
Director resigned;new director appointed
17 Nov 1966
Incorporation

S.MIFSUD & SONS (UK) LIMITED Charges

3 May 2013
Charge code 0089 2154 0005
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 40-42 kenway road london title…
20 May 2006
Charge of deposit
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
6 May 2005
Mortgage
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: S. Mifsud & Sons Limited
Description: 40 and 42 knway rd,london SW5 0RA.
10 February 1987
Legal mortgage
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40, 42 kenway road london SW5 0RA t/no ngl 408420 and the…
27 November 1986
Mortgage
Delivered: 4 December 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All moneys deposited with a designated account with the…

Similar Companies

S.MIAUN LTD S.MICKLETHWAITE LTD S.MILLARD PLASTERING LIMITED S.MILLER & SONS LIMITED S.MILLER PRECISION LTD S.MISTRY GAS & ELECTRIC LTD S.MITCHELL & SON LIMITED