MALOUF LOGISTICAL U.K. LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 13986481
- Last Updated: 01 Mar 2024
Company Profile
MALOUF LOGISTICAL U.K. LIMITED was incorporated on Friday, March 18, 2022 as a Private Limited Company with registered address in LONDON. MALOUF LOGISTICAL U.K. LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 2 years 6 months and 2 days.
| Name | MALOUF LOGISTICAL U.K. LIMITED |
|---|---|
| Company number | 13986481 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 |
|---|---|
| Mr Samuel Bert Malouf Nationality: American |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Kacie Noel Malouf Nationality: American |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALOUF LOGISTICAL U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALOUF LOGISTICAL U.K. LIMITED | 18 Mar 2022 |