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 - LONDON

This company is listed in the following categories:
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

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