MALTHOUSE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2NG
Company number 01486661
Status Active
Incorporation Date 20 March 1980
Company Type Private Limited Company
Address 19 KESTREL HOUSE, THE FALCONS, LONDON, SW11 2NG
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 eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 400 . The most likely internet sites of MALTHOUSE INVESTMENTS LIMITED are www.malthouseinvestments.co.uk, and www.malthouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthouse Investments Limited is a Private Limited Company. The company registration number is 01486661. Malthouse Investments Limited has been working since 20 March 1980. The present status of the company is Active. The registered address of Malthouse Investments Limited is 19 Kestrel House The Falcons London Sw11 2ng. . MILLER, Ross Shearer is a Director of the company. ALDERDALE LTD is a Director of the company. Secretary BOYLE, Gerard has been resigned. Secretary MILLER, Catherine Helen has been resigned. Director BOYLE, Gerard has been resigned. Director PERRIN, Ian Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MILLER, Ross Shearer

84 years old

Director
ALDERDALE LTD
Appointed Date: 21 April 1997

Resigned Directors

Secretary
BOYLE, Gerard
Resigned: 21 May 1997

Secretary
MILLER, Catherine Helen
Resigned: 03 September 2014
Appointed Date: 21 May 1997

Director
BOYLE, Gerard
Resigned: 21 April 1997
95 years old

Director
PERRIN, Ian Leslie
Resigned: 07 April 1997
69 years old

Persons With Significant Control

Alderdale Ltd
Notified on: 27 May 2016
Nature of control: Right to appoint and remove directors

MALTHOUSE INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 400

21 Jul 2015
Total exemption full accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 400

...
... and 70 more events
19 Jul 1988
Accounts for a small company made up to 31 December 1987

19 Jul 1988
Return made up to 31/12/87; full list of members

24 Jun 1987
Accounts made up to 31 December 1986

24 Jun 1987
Return made up to 31/12/86; full list of members

06 May 1986
Accounts for a small company made up to 31 December 1983

MALTHOUSE INVESTMENTS LIMITED Charges

30 August 1985
Deed of assignment
Delivered: 4 September 1985
Status: Satisfied on 12 March 1996
Persons entitled: Banco Hispano Americano Limited
Description: All rights, titles, benefits & interests of the company for…
26 March 1985
Assignment
Delivered: 29 March 1985
Status: Satisfied on 12 March 1996
Persons entitled: Banco Hispano Americano Limited
Description: All rights, titles, benefits & interests of the company for…
6 December 1984
Legal mortgage
Delivered: 10 December 1984
Status: Satisfied
Persons entitled: R. S. Miller
Description: Unit no 2 green lane industrial estate thatcham berkshire.
30 May 1980
Debenture
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: R. S. Miller.
Description: Undertaking and all property and assets present and future…