MALEMINSTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 01602151
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address JAMMAL HOUSE, 6-7 POLLEN ST, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2,000,000 . The most likely internet sites of MALEMINSTER LIMITED are www.maleminster.co.uk, and www.maleminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Maleminster Limited is a Private Limited Company. The company registration number is 01602151. Maleminster Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of Maleminster Limited is Jammal House 6 7 Pollen St London W1s 1nj. . JOMAA, Jamal is a Secretary of the company. HASHIM, Wilson is a Director of the company. MOHAMMAD, Jammal is a Director of the company. Secretary HASHIM, Wilson has been resigned. Secretary KHALIL, Zeina has been resigned. Director HAMDANE, Youseff has been resigned. Director JAMMAL, Anwar has been resigned. Director JOMAA, Jamal has been resigned. Director JUMAA, Jamal has been resigned. Director NEEMANI, Mohsen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOMAA, Jamal
Appointed Date: 20 January 2005
Director
HASHIM, Wilson
Appointed Date: 18 March 1992
72 years old
Director
MOHAMMAD, Jammal
Appointed Date: 01 August 2005
65 years old

Resigned Directors

Secretary
HASHIM, Wilson
Resigned: 20 January 2005
Appointed Date: 15 December 1993
Secretary
KHALIL, Zeina
Resigned: 15 December 1993
Director
HAMDANE, Youseff
Resigned: 31 March 1993
94 years old
Director
JAMMAL, Anwar
Resigned: 15 November 2010
Appointed Date: 31 March 1993
62 years old
Director
JOMAA, Jamal
Resigned: 17 July 2000
Appointed Date: 08 November 1999
68 years old
Director
JUMAA, Jamal
Resigned: 02 December 1993
Appointed Date: 18 March 1992
68 years old
Director
NEEMANI, Mohsen
Resigned: 31 March 1993
79 years old

Persons With Significant Control

International Investment (Holding) Sal
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALEMINSTER LIMITED Events

26 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000,000
23 Nov 2015
Director's details changed for Jammal Mohammad on 15 December 2014
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 121 more events
05 Oct 1987
Return made up to 22/07/87; full list of members
20 Aug 1986
New director appointed
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1983
Annual return made up to 28/10/83
04 Dec 1981
Incorporation

MALEMINSTER LIMITED Charges

30 September 2014
Charge code 0160 2151 0022
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
30 September 2014
Charge code 0160 2151 0021
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H flat 2 fursecroft george street london t/no.NGL888865…
14 August 2012
Legal charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property known as 6 & 7 pollen street and 13 & 14…
19 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 36 quebec court 21 seymour street london…
10 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 207 st margarets road twickenham t/no TGL301720 by…
12 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 207 st margarets road twickenham. By way of fixed…
5 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 23 barrie house lancaster gate london t/no NGL826213…
5 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 quebec court 21 seymour street london. By way of fixed…
21 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 the vale acton london. By way of fixed charge the…
16 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200 bickenhall mansions bickenhall street london,. By way…
8 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 7 and 7A western rd, littlehampton. By way…
5 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 brougham road acton london,. By way of fixed charge the…
20 September 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 207 st margarets road twickenham. By way of fixed charge…
26 June 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 and 7 pollen street and 13 and 14 hanover street…
10 April 2000
Legal charge
Delivered: 13 April 2000
Status: Satisfied on 11 August 2006
Persons entitled: Nationwide Building Society
Description: 6 and 7 pollen street and 13 and 14 hanover st,city of…
10 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 11 August 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 February 1995
Legal charge
Delivered: 2 March 1995
Status: Satisfied on 14 April 2005
Persons entitled: Ubaf Bank Limited
Description: F/H property k/a 6 and 7 pollen street and 13 and 14…
23 February 1995
Debenture
Delivered: 2 March 1995
Status: Satisfied on 18 July 2000
Persons entitled: Ubaf Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 1989
Mortgage
Delivered: 15 January 1989
Status: Satisfied on 7 March 1995
Persons entitled: Lloyds Bank PLC
Description: F/H - 13/14 hanover street and 6/7 pollen street, city of…
8 December 1987
Conditions made for multi accounts clients
Delivered: 23 December 1987
Status: Satisfied on 11 August 2006
Persons entitled: American Express Bank LTD
Description: All stocks, securities, metal and other property, together…
28 February 1985
Legal charge
Delivered: 13 March 1985
Status: Satisfied on 18 December 1989
Persons entitled: Royal Trust Company of Canada.
Description: F/Hold 6 and 7 pellen street, 13 and 14 hanover street…

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