MALCRAFT PROPERTIES LIMITED

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Company number 02913535
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 152 TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Susannah Caroline Fitzsimons as a director on 3 March 2017. The most likely internet sites of MALCRAFT PROPERTIES LIMITED are www.malcraftproperties.co.uk, and www.malcraft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcraft Properties Limited is a Private Limited Company. The company registration number is 02913535. Malcraft Properties Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Malcraft Properties Limited is 152 Tachbrook Street London Sw1v 2ne. The company`s financial liabilities are £22.6k. It is £5.95k against last year. And the total assets are £23.14k, which is £6.22k against last year. FITZSIMONS, Emily Clare is a Director of the company. FITZSIMONS, Susannah Caroline is a Director of the company. ZACHAREWICZ, Anna is a Director of the company. Secretary DAVIES, Adrian Hugh Trussler has been resigned. Secretary PARKINSON, Timothy James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Adrian Hugh Trussler has been resigned. Director DAVIES, Kerry Winifred has been resigned. Director MCEWEN, Gregory Paul has been resigned. Director NURSE, John Henry has been resigned. Director PARKINSON, Timothy James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


malcraft properties Key Finiance

LIABILITIES £22.6k
+35%
CASH n/a
TOTAL ASSETS £23.14k
+36%
All Financial Figures

Current Directors

Director
FITZSIMONS, Emily Clare
Appointed Date: 31 October 2016
30 years old
Director
FITZSIMONS, Susannah Caroline
Appointed Date: 03 March 2017
63 years old
Director
ZACHAREWICZ, Anna
Appointed Date: 25 September 1996
73 years old

Resigned Directors

Secretary
DAVIES, Adrian Hugh Trussler
Resigned: 02 March 2016
Appointed Date: 25 September 1996
Secretary
PARKINSON, Timothy James
Resigned: 26 September 1996
Appointed Date: 28 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
35 years old
Director
DAVIES, Adrian Hugh Trussler
Resigned: 02 March 2016
Appointed Date: 25 September 1996
93 years old
Director
DAVIES, Kerry Winifred
Resigned: 03 March 2017
Appointed Date: 02 March 2016
89 years old
Director
MCEWEN, Gregory Paul
Resigned: 26 September 1996
Appointed Date: 28 March 1994
78 years old
Director
NURSE, John Henry
Resigned: 30 September 2016
Appointed Date: 25 September 1996
88 years old
Director
PARKINSON, Timothy James
Resigned: 26 September 1996
Appointed Date: 28 March 1994
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994

MALCRAFT PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Micro company accounts made up to 31 March 2016
17 Mar 2017
Appointment of Mrs Susannah Caroline Fitzsimons as a director on 3 March 2017
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Appointment of Ms Emily Clare Fitzsimons as a director on 31 October 2016
...
... and 68 more events
20 May 1994
Director resigned;new director appointed
20 May 1994
Director resigned;new director appointed
20 May 1994
Registered office changed on 20/05/94 from: 33 crwys road, cardiff, CF2 4YF
20 May 1994
Registered office changed on 20/05/94 from: 33 crwys road cardiff CF2 4YF
28 Mar 1994
Incorporation

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