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 20 years and 9 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, (-78 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 |