MALACHITE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 01133191
Status Active
Incorporation Date 7 September 1973
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 35,000 . The most likely internet sites of MALACHITE LIMITED are www.malachite.co.uk, and www.malachite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Malachite Limited is a Private Limited Company. The company registration number is 01133191. Malachite Limited has been working since 07 September 1973. The present status of the company is Active. The registered address of Malachite Limited is Thorne Lancaster Parker Venture House 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. MAPLESTON, Charles Leonard is a Director of the company. OKINES, Keith Alan is a Director of the company. The company operates in "Performing arts".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Director
MAPLESTON, Charles Leonard

82 years old
Director
OKINES, Keith Alan

81 years old

Persons With Significant Control

Mr Charles Leonard Mapleston
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MALACHITE LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 35,000
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 35,000
...
... and 62 more events
03 Apr 1989
Return made up to 31/12/88; full list of members
14 Jan 1988
Particulars of mortgage/charge
03 Nov 1987
Accounts for a small company made up to 31 January 1986
28 Sep 1987
Return made up to 08/09/87; full list of members
02 Mar 1987
Registered office changed on 02/03/87 from: 10 charterhouse square london EC1M 6DN

MALACHITE LIMITED Charges

5 January 1988
Mortgage
Delivered: 14 January 1988
Status: Satisfied on 24 September 2002
Persons entitled: The City of London Building Society.
Description: East kirkby house, east kirkby, lincolnshire.

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