Malibray Ltd

About

Registered Number: 03031204
Date of Incorporation: 09/03/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: First Floor, 81 Sutherland Avenue, London, First Floor, 81 Sutherland Avenue, London, W9 2HG

 

Founded in 1995, Malibray Ltd has its registered office in London. The company has 19 directors listed as Azimi Azad, Amir, Rush, Eleanor, Rush, Nicholas, Azimi Asad, Amir, Chatters, Sally Amanda, Fatemi, Noah, Male, Jennifer Kate, Meddings, David William, Azarasgary, Parvin, Bachler, Elke Hannelore Christine, Browning, Ralph Stephen, Chatters, Sally Amanda, Ginn, Andrew Duncan, Hampson, Michael, Hetherington, Vanessa, Male, Jennifer Kate, Smude, Tyra, Thompson, Anna, Wood, Tessa Rosalind at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZIMI AZAD, Amir 13 July 1998 - 1
RUSH, Eleanor 23 July 2019 - 1
RUSH, Nicholas 23 July 2019 - 1
AZARASGARY, Parvin 28 March 1995 31 July 2002 1
BACHLER, Elke Hannelore Christine 11 August 1998 29 March 2000 1
BROWNING, Ralph Stephen 11 August 1998 08 December 1999 1
CHATTERS, Sally Amanda 27 October 2008 31 August 2013 1
GINN, Andrew Duncan 08 December 1999 14 August 2002 1
HAMPSON, Michael 25 October 2006 18 November 2013 1
HETHERINGTON, Vanessa 04 September 2002 01 November 2006 1
MALE, Jennifer Kate 17 June 2002 01 October 2009 1
SMUDE, Tyra 25 October 2006 18 November 2013 1
THOMPSON, Anna 13 April 2016 31 May 2018 1
WOOD, Tessa Rosalind 11 August 1998 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
AZIMI ASAD, Amir 28 March 1995 13 July 1998 1
CHATTERS, Sally Amanda 28 September 2010 28 May 2013 1
FATEMI, Noah 13 July 1998 31 January 1999 1
MALE, Jennifer Kate 14 August 2002 01 October 2009 1
MEDDINGS, David William 28 May 2013 29 May 2020 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
TM02 - Termination of appointment of secretary 29 May 2020
AA - Annual Accounts 16 December 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 03 December 2018
TM01 - Termination of appointment of director 08 June 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 15 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 May 2014
TM02 - Termination of appointment of secretary 26 May 2014
TM01 - Termination of appointment of director 26 May 2014
TM01 - Termination of appointment of director 26 May 2014
AD01 - Change of registered office address 26 May 2014
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AP03 - Appointment of secretary 07 June 2013
AA - Annual Accounts 24 April 2013
RP04 - N/A 24 April 2013
AR01 - Annual Return 10 April 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 22 December 2010
AP03 - Appointment of secretary 05 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 22 January 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363s - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 11 December 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 06 July 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 29 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
363s - Annual Return 14 December 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AA - Annual Accounts 10 November 1998
AA - Annual Accounts 10 November 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
363a - Annual Return 01 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
287 - Change in situation or address of Registered Office 16 February 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 01 April 1997
RESOLUTIONS - N/A 13 March 1997
363s - Annual Return 19 February 1997
MEM/ARTS - N/A 27 April 1995
RESOLUTIONS - N/A 25 April 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
287 - Change in situation or address of Registered Office 24 April 1995
NEWINC - New incorporation documents 09 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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