MALADEAN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2BJ

Company number 01377273
Status Active
Incorporation Date 6 July 1978
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016. The most likely internet sites of MALADEAN LIMITED are www.maladean.co.uk, and www.maladean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Maladean Limited is a Private Limited Company. The company registration number is 01377273. Maladean Limited has been working since 06 July 1978. The present status of the company is Active. The registered address of Maladean Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. BISHOP, Martyn Cuthbert is a Director of the company. KENDALL, Mark Melville is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director HOYLES, Raymond William has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014
Director
BISHOP, Martyn Cuthbert
Appointed Date: 21 July 2016
68 years old
Director
KENDALL, Mark Melville
Appointed Date: 01 February 2011
53 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996
Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999
Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996
Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 August 1998
68 years old
Director
HOYLES, Raymond William
Resigned: 19 June 2013
103 years old
Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old
Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old

Persons With Significant Control

Mr Martyn Cuthbert Bishop
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Mark Melville Kendall
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MALADEAN LIMITED Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 73 more events
24 Nov 1987
Full accounts made up to 31 December 1986
09 Feb 1987
Full accounts made up to 31 December 1985
09 Feb 1987
Return made up to 06/02/87; full list of members
06 Jul 1978
Certificate of incorporation
06 Jul 1978
Incorporation

Similar Companies

MALACZYNSKI BURN LIMITED MALADA HEALTHCARE LIMITED MALADJUSTED EYES LTD MALADJUSTED FILMS LTD MALADO HEALTHCARE SERVICES LIMITED MALADOR MANAGEMENT LIMITED MALADY FILMS LIMITED