MALA REAL ESTATE LIMITED
LONDON MALA PROPERTIES LIMITED

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Company number 08574305

Status Active

Incorporation Date 18 June 2013

Company Type Private Limited Company

Address C/O WILDER COE, 233 - 237 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of the annual return made up to 18 June 2016; Second filing of the annual return made up to 18 June 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 . The most likely internet sites of MALA REAL ESTATE LIMITED are www.malarealestate.co.uk, and www.mala-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mala Real Estate Limited is a Private Limited Company. The company registration number is 08574305. Mala Real Estate Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Mala Real Estate Limited is C O Wilder Coe 233 237 Old Marylebone Road London Nw1 5qt. . TANKMAR, Marc Jan is a Director of the company. Director BOBROFF, Nigel Leo has been resigned. The company operates in "Buying and selling of own real estate".

Current Directors

Director

TANKMAR, Marc Jan

Appointed Date: 18 June 2013
40 years old

Resigned Directors

Director

BOBROFF, Nigel Leo

Resigned: 27 January 2015
Appointed Date: 18 June 2013
59 years old

MALA REAL ESTATE LIMITED Events

04 Aug 2016

Second filing of the annual return made up to 18 June 2016

04 Aug 2016

Second filing of the annual return made up to 18 June 2015

20 Jul 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-07-13

14 Jul 2016

Total exemption small company accounts made up to 30 November 2015

05 Jul 2016

Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05

GBP 1

ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016

...

... and 3 more events

08 Jan 2015

Previous accounting period extended from 30 June 2014 to 30 November 2014

23 Jun 2014

Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23

GBP 1

12 Dec 2013

Registration of charge 085743050002

12 Jul 2013

Registration of charge 085743050001

18 Jun 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MALA REAL ESTATE LIMITED Charges

6 December 2013

Charge code 0857 4305 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Karen Anne Shine
Description: F/H 6 woodcroft avenue mill hill london. Notification of…

9 July 2013

Charge code 0857 4305 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Karen Anne Shine
Description: Notification of addition to or amendment of charge…

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