MALBEC MIDCO 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4DE

Company number 09911809
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 7 - 9 SWALLOW STREET, LONDON, ENGLAND, W1B 4DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Frank Bandura as a director on 24 February 2017; Termination of appointment of Gary Mann as a director on 3 March 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of MALBEC MIDCO 2 LIMITED are www.malbecmidco2.co.uk, and www.malbec-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Malbec Midco 2 Limited is a Private Limited Company. The company registration number is 09911809. Malbec Midco 2 Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Malbec Midco 2 Limited is 7 9 Swallow Street London England W1b 4de. . BANDURA, Frank is a Director of the company. GODIK, Zeev is a Director of the company. Director CHURCH, Joyce Wan Man has been resigned. Director GEER, Dominic Charles Edward has been resigned. Director MANN, Gary Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BANDURA, Frank
Appointed Date: 24 February 2017
59 years old
Director
GODIK, Zeev
Appointed Date: 11 April 2016
71 years old

Resigned Directors

Director
CHURCH, Joyce Wan Man
Resigned: 11 April 2016
Appointed Date: 10 December 2015
44 years old
Director
GEER, Dominic Charles Edward
Resigned: 11 April 2016
Appointed Date: 10 December 2015
54 years old
Director
MANN, Gary Stephen
Resigned: 03 March 2017
Appointed Date: 11 April 2016
45 years old

Persons With Significant Control

Malbec Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALBEC MIDCO 2 LIMITED Events

08 Mar 2017
Appointment of Mr Frank Bandura as a director on 24 February 2017
08 Mar 2017
Termination of appointment of Gary Mann as a director on 3 March 2017
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Apr 2016
Appointment of Zeev Godik as a director on 11 April 2016
11 Apr 2016
Termination of appointment of Dominic Charles Edward Geer as a director on 11 April 2016
...
... and 1 more events
11 Apr 2016
Appointment of Gary Mann as a director on 11 April 2016
11 Apr 2016
Registered office address changed from 4th Floor Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to 7 - 9 Swallow Street London W1B 4DE on 11 April 2016
02 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 704.80
21 Jan 2016
Registration of charge 099118090001, created on 15 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP .01

MALBEC MIDCO 2 LIMITED Charges

15 January 2016
Charge code 0991 1809 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…

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