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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 MONTAGU SQUARE LIMITED Active MICRO ENTITY 55900 - Other accommodation
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PAUL STREET (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARINGS CORE FUND KEEL OPERATING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLESMERE MANCHESTER OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VOX OPCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOAPWORKS DEVCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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