MALBEC FACILITIES LLP
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3SY- Active
- Limited Liability Partnership
- Company No. OC412862
- Last Updated: 01 Mar 2024
Company Profile
MALBEC FACILITIES LLP was incorporated on Friday, July 15, 2016 as a Limited Liability Partnership with registered address in BOREHAMWOOD. MALBEC FACILITIES LLP has the status: Active. This Limited Liability Partnership has been operating for 8 years 7 months and 8 days.
| Name | MALBEC FACILITIES LLP |
|---|---|
| Company number | OC412862 |
| Company type | Limited Liability Partnership |
| Incorporation date | 15 Jul 2016 |
| Status | Active |
Address
| Registered Address |
319 BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY |
|---|---|
| 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 Lewis Dick Nationality: Scottish |
Dates: Saturday, July 15, 2023 - present
significant influence or control limited liability partnership
|
| Mr David Rowney Nationality: Scottish |
Dates: Thursday, April 6, 2023 - Thursday, August 24, 2023
significant influence or control limited liability partnership
|
| Mr Taylor Bryce Nationality: British |
Dates: Saturday, March 25, 2023 - Thursday, August 24, 2023
significant influence or control limited liability partnership
|
| Mr David Hopkirk Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Anthony Keus Nationality: British |
Dates: Monday, October 18, 2021 - Sunday, November 21, 2021
significant influence or control limited liability partnership
|
| Mr Fraser Wheatley Nationality: Welsh |
Dates: Tuesday, October 12, 2021 - present
significant influence or control limited liability partnership
|
| Mr James Murray Nationality: Irish |
Dates: Saturday, May 15, 2021 - Thursday, May 4, 2023
significant influence or control limited liability partnership
|
| Mr Gregory Baillie Nationality: British |
Dates: Saturday, May 1, 2021 - Thursday, July 1, 2021
significant influence or control limited liability partnership
|
| Mr Dean Christie Nationality: British |
Dates: Thursday, April 1, 2021 - Tuesday, June 1, 2021
significant influence or control limited liability partnership
|
| Mr Filipe Batista Nationality: Brazilian |
Dates: Thursday, April 1, 2021 - Tuesday, May 18, 2021
significant influence or control limited liability partnership
|
| Mr Aaron Byron Nationality: Scottish |
Dates: Monday, December 7, 2020 - Thursday, March 18, 2021
significant influence or control limited liability partnership
|
| Mr Andrei Crisan Nationality: Romanian |
Dates: Thursday, September 3, 2020 - Thursday, October 15, 2020
significant influence or control limited liability partnership
|
| Mr Zoltan Kocsis Nationality: Hungarian |
Dates: Thursday, August 6, 2020 - Thursday, October 15, 2020
significant influence or control limited liability partnership
|
| Mr Francesco Mazzei Nationality: Italian |
Dates: Wednesday, July 1, 2020 - Thursday, July 16, 2020
significant influence or control limited liability partnership
|
| Mr Miguel Almeida Nationality: Angolan |
Dates: Monday, April 6, 2020 - Thursday, April 23, 2020
significant influence or control limited liability partnership
|
| Mr George Ime Ndiong Nationality: Nigerian |
Dates: Wednesday, February 12, 2020 - Thursday, April 2, 2020
significant influence or control limited liability partnership
|
| Mr Jamie Higgins Nationality: British |
Dates: Tuesday, August 14, 2018 - Friday, April 5, 2019
significant influence or control limited liability partnership
|
| Mr Aamar Naim Nationality: British |
Dates: Friday, October 7, 2016 - Friday, April 5, 2019
significant influence or control limited liability partnership
|
| Mr Antonin Lopata Nationality: Czech |
Dates: Thursday, October 6, 2016 - Friday, December 1, 2017
significant influence or control limited liability partnership
|
| Sdg Registrars Limited Chalton Street, NW1 1JD |
Dates: Friday, July 15, 2016 - Thursday, September 29, 2016
significant influence or control as firm limited liability partnership
|
| Sdg Secretaries Limited Chalton Street, NW1 1JD |
Dates: Friday, July 15, 2016 - Thursday, September 29, 2016
significant influence or control as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALBEC FACILITIES LLP.
Previous Names
| Name | Change Date |
|---|---|
| MALBEC FACILITIES LLP | 15 Jul 2016 |