THE MALTA BUSINESS NETWORK LIMITED
LONDON

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Company number 08207350
Status Active
Incorporation Date 10 September 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLINTONS, 55 DRURY LANE, LONDON, ENGLAND, WC2B 5RZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Joseph Zammit Tabona on 31 August 2013; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Noreen Borroughes on 17 December 2012. The most likely internet sites of THE MALTA BUSINESS NETWORK LIMITED are www.themaltabusinessnetwork.co.uk, and www.the-malta-business-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Malta Business Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08207350. The Malta Business Network Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of The Malta Business Network Limited is Clintons 55 Drury Lane London England Wc2b 5rz. . GERADA, Charles is a Secretary of the company. BULLAS, Stephen Grafton is a Director of the company. BURROUGHES, Noreen is a Director of the company. GERADA, Charles Eric Paul is a Director of the company. HAMILTON, Norman is a Director of the company. MIFSUD, Reuben is a Director of the company. SALIBA, Charles is a Director of the company. VELLA, Peter John Leonard Simmonds is a Director of the company. WALSH, David is a Director of the company. ZAHRA, Martin is a Director of the company. ZAMMIT TABONA, Joseph is a Director of the company. Director CASSAR, Charles has been resigned. Director FRENDO, Luke has been resigned. Director GALEA, Simon David has been resigned. Director JACKSON, Christopher John Brockdorff has been resigned. Director LA FERLA, Karl has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GERADA, Charles
Appointed Date: 30 June 2016
Director
BULLAS, Stephen Grafton
Appointed Date: 05 April 2013
76 years old
Director
BURROUGHES, Noreen
Appointed Date: 17 December 2012
58 years old
Director
GERADA, Charles Eric Paul
Appointed Date: 10 September 2012
53 years old
Director
HAMILTON, Norman
Appointed Date: 16 September 2013
84 years old
Director
MIFSUD, Reuben
Appointed Date: 28 June 2016
50 years old
Director
SALIBA, Charles
Appointed Date: 17 December 2012
51 years old
Director
VELLA, Peter John Leonard Simmonds
Appointed Date: 28 June 2016
67 years old
Director
WALSH, David
Appointed Date: 21 February 2013
67 years old
Director
ZAHRA, Martin
Appointed Date: 17 December 2012
66 years old
Director
ZAMMIT TABONA, Joseph
Appointed Date: 10 September 2012
81 years old

Resigned Directors

Director
CASSAR, Charles
Resigned: 28 September 2015
Appointed Date: 10 September 2012
40 years old
Director
FRENDO, Luke
Resigned: 03 April 2013
Appointed Date: 17 December 2012
39 years old
Director
GALEA, Simon David
Resigned: 27 June 2016
Appointed Date: 10 September 2012
64 years old
Director
JACKSON, Christopher John Brockdorff
Resigned: 30 June 2016
Appointed Date: 10 September 2012
75 years old
Director
LA FERLA, Karl
Resigned: 29 April 2014
Appointed Date: 17 December 2012
45 years old

Persons With Significant Control

Mr Charles Eric Paul Gerada
Notified on: 27 June 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Noreen Burroughes
Notified on: 27 June 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Joseph Zammit Tabona
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE MALTA BUSINESS NETWORK LIMITED Events

13 Oct 2016
Director's details changed for Mr Joseph Zammit Tabona on 31 August 2013
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Aug 2016
Director's details changed for Noreen Borroughes on 17 December 2012
19 Aug 2016
Appointment of Mr Reuben Mifsud as a director on 28 June 2016
19 Aug 2016
Appointment of Mr Peter John Leonard Simmonds Vella as a director on 28 June 2016
...
... and 24 more events
21 Feb 2013
Appointment of Karl La Ferla as a director
20 Feb 2013
Appointment of Luke Frendo as a director
05 Jan 2013
Statement of company's objects
05 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012
Incorporation

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