MALVINA PROPERTIES LIMITED

STANHOPE IND EST, WHARF ROAD, STANFORD-LE-HOPE  SS17 0BZ
  • Active
  • Private Limited Company
  • Company No. 05280567
  • Last Updated: 01 Mar 2024

Company Profile

MALVINA PROPERTIES LIMITED was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in STANFORD-LE-HOPE. MALVINA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 21 days.

Name MALVINA PROPERTIES LIMITED
Company number 05280567
Company type Private Limited Company
Incorporation date 08 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address STANHOPE IND EST
WHARF ROAD
STANFORD-LE-HOPE
SS17 0BZ
Country Of Origin ENGLAND

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
Miss Georgia Charlotte Edna Macalle Nationality: British Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
Mr Tj Macalle Nationality: British Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
Mr Anthony Macalle Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Guiliano Macalle Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-29 days left)
Latest accounts 30 November 2022
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

No mortgages have been registered against MALVINA PROPERTIES LIMITED.

Previous Names

Name Change Date
MALVINA PROPERTIES LIMITED 08 Nov 2004