MALBOROUGH EQUITY PLC - LONDON
| Company Profile | Company Filings |
Overview
MALBOROUGH EQUITY PLC is a Public Limited Company from LONDON and has the status: Liquidation.
MALBOROUGH EQUITY PLC was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142054. The accounts status is FULL and accounts are next due on 31/01/2019.
MALBOROUGH EQUITY PLC was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142054. The accounts status is FULL and accounts are next due on 31/01/2019.
MALBOROUGH EQUITY PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 | 31/01/2019 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
HJ SME PLC (until 25/05/2016)
HJ SME PLC (until 25/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2019 | 07/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADCREDO SERVICES LIMITED | Corporate Director | 2019-01-22 | CURRENT | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2014-07-22 UNTIL 2018-11-30 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2018-11-30 UNTIL 2022-01-31 | RESIGNED | ||
| MR ROGIROS SYNGELIDES | Jan 1967 | Cypriot | Director | 2018-11-30 UNTIL 2019-01-22 | RESIGNED |
| MR MARK JAMES STEPHEN | Jul 1980 | Australian | Director | 2014-07-22 UNTIL 2016-03-08 | RESIGNED |
| MR ROBERT ANDREW SARGENT | Feb 1963 | British | Director | 2014-07-22 UNTIL 2016-03-08 | RESIGNED |
| MR MARTIN ANDREW MYERS | Jun 1954 | British | Director | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
| MR NICOLAS MINA | Aug 1973 | Cypriot | Director | 2019-01-22 UNTIL 2019-07-31 | RESIGNED |
| MRS RAFAELLA KYRIAKOU | Mar 1992 | Cypriot | Director | 2018-11-30 UNTIL 2019-01-22 | RESIGNED |
| MR JAMES KENNETH KING | Apr 1981 | British | Director | 2014-07-22 UNTIL 2016-03-08 | RESIGNED |
| MR MICHAEL HORSFORD | Jun 1974 | British | Director | 2016-03-08 UNTIL 2016-05-25 | RESIGNED |
| MR DAVID KINGHORN ANDERSON | Feb 1960 | American | Director | 2016-05-25 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Billington Private Equity Ltd | 2016-07-22 | London | Ownership of shares 75 to 100 percent |