MALIBRAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALIBRAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALIBRAY LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031204. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MALIBRAY LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031204. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MALIBRAY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
81 SUTHERLAND AVENUE
LONDON
W9 2HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR RUSH | Apr 1988 | British | Director | 2019-07-23 | CURRENT |
MR NICHOLAS RUSH | Nov 1984 | British | Director | 2019-07-23 | CURRENT |
BEN DANIEL PILE | May 1976 | British | Director | 2013-10-12 | CURRENT |
AMIR AZIMI AZAD | Sep 1976 | British | Director | 1998-07-13 | CURRENT |
AMIR AZIMI ASAD | Secretary | 1995-03-28 UNTIL 1998-07-13 | RESIGNED | ||
TESSA ROSALIND WOOD | Sep 1953 | British | Director | 1998-08-11 UNTIL 2002-07-31 | RESIGNED |
SALLY AMANDA CHATTERS | Jun 1981 | Secretary | 2010-09-28 UNTIL 2013-05-28 | RESIGNED | |
NOAH FATEMI | Sep 1976 | Secretary | 1998-07-13 UNTIL 1999-01-31 | RESIGNED | |
ANDREW DUNCAN GINN | May 1965 | Secretary | 1999-12-08 UNTIL 2002-08-14 | RESIGNED | |
JENNIFER KATE MALE | Secretary | 2002-08-14 UNTIL 2009-10-01 | RESIGNED | ||
DAVID WILLIAM MEDDINGS | British | Secretary | 2013-05-28 UNTIL 2020-05-29 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-03-09 UNTIL 1995-03-28 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-03-09 UNTIL 1995-03-28 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-03-09 UNTIL 1995-03-28 | RESIGNED |
MS ANNA THOMPSON | Jun 1984 | British | Director | 2016-04-13 UNTIL 2018-05-31 | RESIGNED |
TYRA SMUDE | Mar 1965 | Usa | Director | 2006-10-25 UNTIL 2013-11-18 | RESIGNED |
JENNIFER KATE MALE | Nov 1966 | British | Director | 2002-06-17 UNTIL 2009-10-01 | RESIGNED |
KATE-MICHELLE LOUSTAU LALANNE | Jul 1975 | British | Director | 2001-06-27 UNTIL 2023-03-29 | RESIGNED |
VANESSA HETHERINGTON | Oct 1965 | British | Director | 2002-09-04 UNTIL 2006-11-01 | RESIGNED |
MICHAEL HAMPSON | Aug 1957 | British | Director | 2006-10-25 UNTIL 2013-11-18 | RESIGNED |
ELKE HANNELORE CHRISTINE BACHLER | Mar 1969 | German | Director | 1998-08-11 UNTIL 2000-03-29 | RESIGNED |
ANDREW DUNCAN GINN | May 1965 | Director | 1999-12-08 UNTIL 2002-08-14 | RESIGNED | |
SALLY AMANDA CHATTERS | Jun 1981 | British | Director | 2008-10-27 UNTIL 2013-08-31 | RESIGNED |
RALPH STEPHEN BROWNING | Aug 1963 | British | Director | 1998-08-11 UNTIL 1999-12-08 | RESIGNED |
PARVIN AZARASGARY | Oct 1948 | Iranian | Director | 1995-03-28 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Amir Azimi Azad | 2016-04-30 | 9/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MALIBRAY LIMITED | 2023-12-06 | 31-03-2023 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2023-01-04 | 31-03-2022 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2022-01-28 | 31-03-2021 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2021-03-02 | 31-03-2020 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2019-12-17 | 31-03-2019 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2018-12-04 | 31-03-2018 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2017-12-15 | 31-03-2017 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2016-12-09 | 31-03-2016 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2016-01-19 | 31-03-2015 | £5 equity |
Dormant Company Accounts - MALIBRAY LIMITED | 2014-12-30 | 31-03-2014 | £5 equity |