MALTA PORTFOLIO MANAGEMENT PLC
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 02992411
Status Active
Incorporation Date 21 November 1994
Company Type Public Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 5,000 ; Appointment of Monika Preter as a director on 1 July 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000 . The most likely internet sites of MALTA PORTFOLIO MANAGEMENT PLC are www.maltaportfoliomanagement.co.uk, and www.malta-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Malta Portfolio Management Plc is a Public Limited Company. The company registration number is 02992411. Malta Portfolio Management Plc has been working since 21 November 1994. The present status of the company is Active. The registered address of Malta Portfolio Management Plc is 3rd Floor 14 Hanover Street London W1s 1yh. . FIRST SECRETARIES LIMITED is a Nominee Secretary of the company. HASL, Julia is a Director of the company. HASL, Norbert Francis, Dr is a Director of the company. PRETER, Monika is a Director of the company. ROEMPP, Gerhard is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director NEUMEIER, Peter has been resigned. Director CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Appointed Date: 31 August 1996
Director
HASL, Julia
Appointed Date: 05 November 1998
73 years old
Director
HASL, Norbert Francis, Dr
Appointed Date: 21 November 1994
74 years old
Director
PRETER, Monika
Appointed Date: 01 July 2016
68 years old
Director
ROEMPP, Gerhard
Appointed Date: 15 April 2013
83 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
NEUMEIER, Peter
Resigned: 05 November 1998
Appointed Date: 31 August 1996
84 years old
Director
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

MALTA PORTFOLIO MANAGEMENT PLC Events

21 Dec 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 5,000
31 Aug 2016
Appointment of Monika Preter as a director on 1 July 2016
03 Aug 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 5,000
09 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 55 more events
16 May 1995
Accounting reference date notified as 31/12
16 May 1995
New director appointed
15 Jan 1995
Director resigned
15 Jan 1995
Secretary resigned;director resigned
21 Nov 1994
Incorporation

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