MALIBRAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HG

Company number 03031204
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address FIRST FLOOR, 81 SUTHERLAND AVENUE, LONDON, FIRST FLOOR, 81 SUTHERLAND AVENUE, LONDON, W9 2HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 5 ; Appointment of Ms Anna Thompson as a director on 13 April 2016. The most likely internet sites of MALIBRAY LIMITED are www.malibray.co.uk, and www.malibray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malibray Limited is a Private Limited Company. The company registration number is 03031204. Malibray Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Malibray Limited is First Floor 81 Sutherland Avenue London First Floor 81 Sutherland Avenue London W9 2hg. . MEDDINGS, David William is a Secretary of the company. AZIMI AZAD, Amir is a Director of the company. LOUSTAU LALANNE, Kate Michelle Madeleine is a Director of the company. PILE, Ben Daniel is a Director of the company. THOMPSON, Anna is a Director of the company. Secretary AZIMI ASAD, Amir has been resigned. Secretary CHATTERS, Sally Amanda has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FATEMI, Noah has been resigned. Secretary GINN, Andrew Duncan has been resigned. Secretary MALE, Jennifer Kate has been resigned. Director AZARASGARY, Parvin has been resigned. Director BACHLER, Elke Hannelore Christine has been resigned. Director BROWNING, Ralph Stephen has been resigned. Director CHATTERS, Sally Amanda has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GINN, Andrew Duncan has been resigned. Director HAMPSON, Michael has been resigned. Director HETHERINGTON, Vanessa has been resigned. Director MALE, Jennifer Kate has been resigned. Director SMUDE, Tyra has been resigned. Director WOOD, Tessa Rosalind has been resigned. The company operates in "Residents property management".


malibray Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEDDINGS, David William
Appointed Date: 28 May 2013

Director
AZIMI AZAD, Amir
Appointed Date: 13 July 1998
49 years old

Director
LOUSTAU LALANNE, Kate Michelle Madeleine
Appointed Date: 27 June 2001
50 years old

Director
PILE, Ben Daniel
Appointed Date: 12 October 2013
49 years old

Director
THOMPSON, Anna
Appointed Date: 13 April 2016
41 years old

Resigned Directors

Secretary
AZIMI ASAD, Amir
Resigned: 13 July 1998
Appointed Date: 28 March 1995

Secretary
CHATTERS, Sally Amanda
Resigned: 28 May 2013
Appointed Date: 28 September 2010

Nominee Secretary
DWYER, Daniel John
Resigned: 28 March 1995
Appointed Date: 09 March 1995

Secretary
FATEMI, Noah
Resigned: 31 January 1999
Appointed Date: 13 July 1998

Secretary
GINN, Andrew Duncan
Resigned: 14 August 2002
Appointed Date: 08 December 1999

Secretary
MALE, Jennifer Kate
Resigned: 01 October 2009
Appointed Date: 14 August 2002

Director
AZARASGARY, Parvin
Resigned: 31 July 2002
Appointed Date: 28 March 1995
77 years old

Director
BACHLER, Elke Hannelore Christine
Resigned: 29 March 2000
Appointed Date: 11 August 1998
56 years old

Director
BROWNING, Ralph Stephen
Resigned: 08 December 1999
Appointed Date: 11 August 1998
62 years old

Director
CHATTERS, Sally Amanda
Resigned: 31 August 2013
Appointed Date: 27 October 2008
44 years old

Nominee Director
DOYLE, Betty June
Resigned: 28 March 1995
Appointed Date: 09 March 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 28 March 1995
Appointed Date: 09 March 1995
84 years old

Director
GINN, Andrew Duncan
Resigned: 14 August 2002
Appointed Date: 08 December 1999
60 years old

Director
HAMPSON, Michael
Resigned: 18 November 2013
Appointed Date: 25 October 2006
68 years old

Director
HETHERINGTON, Vanessa
Resigned: 01 November 2006
Appointed Date: 04 September 2002
60 years old

Director
MALE, Jennifer Kate
Resigned: 01 October 2009
Appointed Date: 17 June 2002
59 years old

Director
SMUDE, Tyra
Resigned: 18 November 2013
Appointed Date: 25 October 2006
60 years old

Director
WOOD, Tessa Rosalind
Resigned: 31 July 2002
Appointed Date: 11 August 1998
72 years old

MALIBRAY LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5

15 Apr 2016
Appointment of Ms Anna Thompson as a director on 13 April 2016
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5

...
... and 79 more events
25 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1995
Director resigned;new director appointed
24 Apr 1995
Secretary resigned;new secretary appointed;director resigned
24 Apr 1995
Registered office changed on 24/04/95 from: 50 lincolns inn fields, london, WC2A 3PF
09 Mar 1995
Incorporation