MALUS INVESTMENTS LIMITED
82 HEATH VIEW, LONDON N2 0QB- Active
- Private Limited Company
- Company No. 00708615
- Last Updated: 01 Mar 2024
Company Profile
MALUS INVESTMENTS LIMITED was incorporated on Tuesday, November 21, 1961 as a Private Limited Company with registered address in LONDON. MALUS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 3 months and 4 days.
| Name | MALUS INVESTMENTS LIMITED |
|---|---|
| Company number | 00708615 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 HEATH VIEW LONDON N2 0QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard James Parnes Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Richard James Parnes Nationality: British |
Dates: Monday, July 5, 2021 - Thursday, December 30, 2021
ownership of shares 75 to 100 percent as trust
|
| Cecil Associates (Trustees) Limited 11/15 William Road, NW1 3ER |
Dates: Friday, January 8, 2021 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Bgm Corporate Services Limited 114a Cromwell Road, SW7 4AG |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Trustees Of The John King Settlement 3rd Floor, 114a Cromwell Road, SW7 4AG |
Dates: Tuesday, August 18, 2020 - Friday, January 8, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Sir Geoffrey Norman Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against MALUS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALUS INVESTMENTS LIMITED | 21 Nov 1961 |