MAKANDI ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKANDI ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAKANDI ESTATES LIMITED was incorporated 96 years ago on 21/09/1927 and has the registered number: 00224562. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MAKANDI ESTATES LIMITED was incorporated 96 years ago on 21/09/1927 and has the registered number: 00224562. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MAKANDI ESTATES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STRONG | Jul 1967 | Zimbabwean | Director | 2017-06-15 | CURRENT |
MR PAUL GEORGE BULLEN SPICER | Feb 1928 | British | Director | RESIGNED | |
THE AFRICAN INVESTMENT TRUST LIMITED | Corporate Secretary | RESIGNED | |||
MR ROBERT EDWARD WHITTEN | Jul 1940 | British | Director | RESIGNED | |
MR ANTHONY DURBAN JAMES BOYD-MOSS | Dec 1929 | British | Director | RESIGNED | |
TIMOTHY KIPLING DENTON | Sep 1961 | British | Director | 2003-05-14 UNTIL 2006-01-24 | RESIGNED |
JOHN GRAHAM LOADES | Mar 1953 | British | Secretary | 2002-05-28 UNTIL 2003-10-31 | RESIGNED |
VIMALENDU KUMAR TEWARI | Dec 1949 | Indian | Secretary | 1997-08-01 UNTIL 2002-05-28 | RESIGNED |
GUY DELEMERE LAFFERTY | Jun 1954 | British | Secretary | 2003-10-31 UNTIL 2017-06-15 | RESIGNED |
EDWARD PAUL MORTIMER | Mar 1933 | Usa | Director | 2005-07-20 UNTIL 2009-12-29 | RESIGNED |
VIMALENDU KUMAR TEWARI | Dec 1949 | Indian | Director | 1997-08-01 UNTIL 2002-05-28 | RESIGNED |
DEKEL GOLAN | Aug 1956 | Israeli | Director | 1997-08-01 UNTIL 2003-05-14 | RESIGNED |
JOHN EDWARD SMITH | Feb 1949 | British | Director | RESIGNED | |
ROLAND WALTER ROWLAND | Nov 1917 | British | Director | RESIGNED | |
MR KEITH NICHOLSON ROBERTS | Jan 1937 | British | Director | RESIGNED | |
JONATHAN LEWIS PLATTS-MILLS | Mar 1939 | British | Director | RESIGNED | |
MICHAEL JOHN PEARCE | May 1946 | British | Director | 1996-12-11 UNTIL 1997-08-01 | RESIGNED |
JOHN GRAHAM LOADES | Mar 1953 | British | Director | 2002-05-28 UNTIL 2003-10-31 | RESIGNED |
MR ALEXANDER CHUBB MCLEAN | Jun 1939 | Scottish | Director | RESIGNED | |
GUY DELEMERE LAFFERTY | Jun 1954 | British | Director | 2003-10-31 UNTIL 2017-06-15 | RESIGNED |
CHERYL JONES | Nov 1955 | Australian | Director | 1997-08-01 UNTIL 2002-05-28 | RESIGNED |
MR ELIAS HWENGA | May 1967 | Zimbabwean | Director | 2009-12-29 UNTIL 2017-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leif Oversøn Høegh | 2016-04-06 - 2016-04-06 | 10/1963 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr Morten Westye Høegh | 2016-04-06 - 2016-04-06 | 10/1973 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Makandi Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 30-06-2021 | |
Makandi Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-06 | 30-06-2020 | |
Makandi Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 30-06-2019 |