MALEMINSTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALEMINSTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALEMINSTER LIMITED was incorporated 42 years ago on 04/12/1981 and has the registered number: 01602151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALEMINSTER LIMITED was incorporated 42 years ago on 04/12/1981 and has the registered number: 01602151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALEMINSTER LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41 HUXLEY GARDENS
LONDON
NW10 7EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMAL JOMAA | Apr 1957 | British | Director | 2019-05-10 | CURRENT |
MR MOHAMMAD JAMMAL | Jul 1960 | British | Director | 2005-08-01 | CURRENT |
MR JAMAL JOMAA | Apr 1957 | British | Secretary | 2005-01-20 | CURRENT |
MR MOHSEN NEEMANI | Feb 1946 | Lebanese | Director | RESIGNED | |
MR JAMAL JUMAA | Apr 1957 | Lebanese | Director | 1992-03-18 UNTIL 1993-12-02 | RESIGNED |
MR JAMAL JOMAA | Apr 1957 | British | Director | 1999-11-08 UNTIL 2000-07-17 | RESIGNED |
MR ANWAR JAMMAL | Jun 1963 | Lebanese | Director | 1993-03-31 UNTIL 2010-11-15 | RESIGNED |
MR WILSON HASHIM | Mar 1953 | British | Director | 1992-03-18 UNTIL 2023-06-16 | RESIGNED |
MR YOUSEFF HAMDANE | Aug 1931 | Lebanese | Director | RESIGNED | |
MISS ZEINA KHALIL | British | Secretary | RESIGNED | ||
MR WILSON HASHIM | Mar 1953 | British | Secretary | 1993-12-15 UNTIL 2005-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Investment (Holding) Sal | 2016-04-06 - 2019-11-01 | Beirut | Ownership of shares 75 to 100 percent | |
Mr Mohammad Michael Jammal | 2016-04-06 | 7/1960 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALEMINSTER_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £64,078 Cash £2,407,815 equity |
MALEMINSTER_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £47,893 Cash £2,443,678 equity |
MALEMINSTER_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £255,676 Cash £2,546,198 equity |
MALEMINSTER_LIMITED - Accounts | 2020-12-16 | 31-12-2019 | £623,427 Cash £2,811,321 equity |
MALEMINSTER_LIMITED - Accounts | 2019-09-25 | 31-12-2018 | £951,170 Cash £2,352,089 equity |
MALEMINSTER_LIMITED - Accounts | 2018-10-02 | 31-12-2017 | £1,475,029 Cash £4,820,481 equity |
MALEMINSTER_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | £13,804,067 Cash |
Abbreviated Company Accounts - MALEMINSTER LIMITED | 2016-09-27 | 31-12-2015 | £222,680 Cash £11,809,885 equity |
Abbreviated Company Accounts - MALEMINSTER LIMITED | 2015-09-18 | 31-12-2014 | £103,634 Cash £11,793,757 equity |
Abbreviated Company Accounts - MALEMINSTER LIMITED | 2014-09-30 | 31-12-2013 | £421,551 Cash £2,056,857 equity |