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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERHALL MANAGEMENT LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NEWHEATH ACCOUNTANCY LTD TWICKENHAM Active DORMANT 69201 - Accounting and auditing activities
MOONSIDE MANAGEMENT LTD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NORTHEND MANAGEMENT LTD LEEDS Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BLACK FOREST LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HIBISCUS PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRITANNIA BUILDING & DECORATION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HANOVER POOLES LANE PROPERTY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HANOVER FRANCIS HOUSE PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOURMET EXPRESS HEALTHY FOOD LTD LONDON UNITED KINGDOM Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
HANOVER INVESTMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HANOVER PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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

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