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- MALBERON PROPERTIES LIMITED
MALBERON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MALBERON PROPERTIES LIMITED
COMPANY NUMBER
NI005436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/12/1962
(61 years and 10 months old)
WEBSITE
malberonproperties.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELFAST
BT9 6AF
Empress Business Centre
Chester Road
Manchester
M16 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S. JAFFA (FURS), LIMITED | Active - Accounts Filed | View Report |
MALBERON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALBERON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALBERON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBERON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1965 - Present (58 years and 10 months) Born in Nov 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
Director: 31/03/1982 - Present (42 years and 7 months) Secretary: 24/12/1982 - Present (41 years and 10 months) Born in Jul 1942 (age: 82) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
15/02/1994 - Present (30 years and 9 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
01/12/2009 - Present (14 years and 11 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 01/12/2009 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2268 Past: 2092 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S. JAFFA (FURS), LIMITED | Active - Accounts Filed | View Report |
MALBERON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 05/11/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914913288) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 06/11/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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