MALCORP PROPERTIES LIMITED
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 09835317
- Last Updated: 01 Mar 2024
Company Profile
MALCORP PROPERTIES LIMITED was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in LIVERPOOL. MALCORP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 3 days.
| Name | MALCORP PROPERTIES LIMITED |
|---|---|
| Company number | 09835317 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
|---|---|
| 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 |
|---|---|
| Gregmal Property Group Pty Ltd Level 11, 117 Clarence Street, NSW 2000 |
Dates: Monday, May 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Nicholas Malouf Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sharon Davidson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Global Consciousness Propriety Ltd 111 Clarence Street, 2000 |
Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALCORP PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALCORP PROPERTIES LIMITED | 21 Oct 2015 |