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MALVINA PROPERTIES LIMITED

MALVINA PROPERTIES LIMITED is an active private limited company, incorporated on 8 November 2004. The nature of the business is Development of building projects. The company's registered office is on Wharf Road, Stanford-le-hope. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. MALVINA PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05280567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANHOPE IND EST
Address Line 2WHARF ROAD
Post TownSTANFORD-LE-HOPE
CountryENGLAND
PostcodeSS17 0BZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MALVINA PROPERTIES LIMITED

Directors

(The company's officers)
MR ANTHONY MACALLE
(~66 year old British national)
STANHOPE IND EST WHARF ROAD, STANFORD-LE-HOPE, SS17 0BZ, ENGLAND
  • Current Director
  • Gives occupation as MOTOR SALVAGE
  • Usually resident in ENGLAND
Appointed on 08/11/2004
MISS GEORGIA MACALLE
(~26 year old English national)
STANHOPE IND EST WHARF ROAD, STANFORD-LE-HOPE, SS17 0BZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020
MR GUILIANO MACALLE
(~64 year old British national)
STANHOPE IND EST WHARF ROAD, STANFORD-LE-HOPE, SS17 0BZ, ENGLAND
  • Current Director
  • Gives occupation as MOTOR SALVAGE
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2004
MR TJ MACALLE
(~32 year old British national)
STANHOPE IND EST WHARF ROAD, STANFORD-LE-HOPE, SS17 0BZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020
MR GUILIANO MACALLE
(~64 year old British national)
STANHOPE IND EST WHARF ROAD, STANFORD-LE-HOPE, SS17 0BZ, ENGLAND
  • Current Secretary
  • Gives occupation as MOTOR SALVAGE
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2004

Shareholders

(Persons of Significant Control)
Mr Tj Macalle
(~32 year old British national)
Stanhope Ind Est, Wharf Road, Stanford-Le-Hope, SS17 0BZ, England
  • Owns between 25% and 50% of the shares.
Notified on 25/08/2021
Miss Georgia Charlotte Edna Macalle
(~26 year old British national)
Stanhope Ind Est, Wharf Road, Stanford-Le-Hope, SS17 0BZ, England
  • Owns between 25% and 50% of the shares.
Notified on 25/08/2021

Connections

(Shared officers)
GEEMAC PROPERTY’S LIMITED
  • MR GUILIANO MACALLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALVINA PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SS17 0BZ.

Map of MALVINA PROPERTIES LIMITED at local scale
Map of MALVINA PROPERTIES LIMITED at local scale
Map of MALVINA PROPERTIES LIMITED at district scale
Map of MALVINA PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS17 0BZ

Other companies with registered offices in SS17 0BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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