Makandi Estates Limited

Company Name	Makandi Estates Limited
Director	Robert Strong
Company Status	Active
Company Number	00224562
Category	Private Limited Company
Incorporation Date	21 September 1927(96 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Strong
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	15 June 2017(89 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Businessman
Country of Residence	Zimbabwe
Correspondence Address	C/O Hoegh Capital Partners 5 Young Street London W8 5EH

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Anthony Durban James Boyd-Moss
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	General Manager
Correspondence Address	PO Box 5598 Limbe Foreign

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr Keith Nicholson Roberts
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 1996)
Role	Managing Director
Correspondence Address	PO Box 5498 Limbe Foreign

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(64 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mr Alexander Chubb McLean
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 1993(65 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 1996)
Role	General Manager
Correspondence Address	PO Box 5598 Limbe Malawi Foreign

Director Name	John Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(65 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1997)
Role	Finance Director
Correspondence Address	PO Box 5498 Limbe Malawi

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(69 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 1997)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Vimalendu Kumar Tewari
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 1997(69 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2002)
Role	Finance Director
Correspondence Address	3 Virginia Gardens 28 Ridgeway North Harare Foreign

Director Name	Dekel Golan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 1997(69 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	8 Rishonam Street Tel Aviv 64145 Israel Foreign

Director Name	Cheryl Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1997(69 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	8/1d Twin Palm Road Lusaka Private Bag Rw 151 X Lusaka Zambia Foreign

Secretary Name	Vimalendu Kumar Tewari
Nationality	Indian
Status	Resigned
Appointed	01 August 1997(69 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2002)
Role	Finance Director
Correspondence Address	3 Virginia Gardens 28 Ridgeway North Harare Foreign

Director Name	John Graham Loades
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(74 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Mpeni Residence Makandi Tea Estates Thunga Thyolo District Malawai

Secretary Name	John Graham Loades
Nationality	British
Status	Resigned
Appointed	28 May 2002(74 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Mpeni Residence Makandi Tea Estates Thunga Thyolo District Malawai

Director Name	Timothy Kipling Denton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(75 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2006)
Role	General Manager
Correspondence Address	4 Hazelmore Lane Umninsidale P. O..Box A-1729 Harare Foreign

Director Name	Mr Guy Delemere Lafferty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(76 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hoegh Capital Partners 5 Young Street London W8 5EH

Secretary Name	Mr Guy Delemere Lafferty
Nationality	British
Status	Resigned
Appointed	31 October 2003(76 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hoegh Capital Partners 5 Young Street London W8 5EH

Director Name	Edward Paul Mortimer
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2005(77 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 2009)
Role	Company Director
Correspondence Address	610 West Lyon Farm Drive Greenwich Connecticut 06831 United States

Director Name	Mr Elias Hwenga
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	29 December 2009(82 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 June 2017)
Role	Chief Financial Officer
Country of Residence	Zimbabwe
Correspondence Address	C/O Hoegh Capital Partners 5 Young Street London W8 5EH

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	04 May 1992(64 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 1997)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Location

Registered Address	C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

467.5k at £1	Baobab LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£304,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

10 January 2003	Delivered on: 30 January 2003 Satisfied on: 11 December 2008 Persons entitled: Mada Limited Classification: Debenture Secured details: All monies due or to become due from the african highlands or any or all of the security providers to the finance parties . under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due from the african highlands or any or all of the security providers to the finance parties .. see the mortgage charge document for full details. Fully Satisfied
10 January 2003	Delivered on: 30 January 2003 Satisfied on: 11 December 2008 Persons entitled: Iskut Investment Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the african highlands or any or all of the security providers to the finance parties . under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the investments until the secured liabilities have been paid or discharged in full. By way of floating charge the whole of its existing and future undertaking property and assets.. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 3 May 2002 Satisfied on: 20 March 2014 Persons entitled: Iskut Investment Holdings Limited (The"Lender") Classification: Debenture Secured details: All monies due or to become due from any or all of the borrowers or by one or more of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the investments (as defined therein) by way of floating charge the. Undertaking and all property and assets. Fully Satisfied
18 August 1979	Delivered on: 31 December 1979 Satisfied on: 25 June 2002 Persons entitled: National Bank of Malawi Classification: Mortgage executed outside the united kingdon and comprising of property situated outside the united kingdom Secured details: For securing Â£500,000. Particulars: Charge on 1505 acres at makandi and sakata hill. Fully Satisfied
22 November 1977	Delivered on: 24 November 1977 Satisfied on: 25 June 2002 Persons entitled: National Bank of Malawi Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding 500,000 malawi kwacha. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

15 June 2017	Termination of appointment of Guy Delemere Lafferty as a secretary on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Guy Delemere Lafferty as a director on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Elias Hwenga as a director on 15 June 2017 (1 page)
15 June 2017	Appointment of Mr Robert Strong as a director on 15 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
3 April 2017	Full accounts made up to 30 June 2016 (71 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 467,547 (5 pages)
4 April 2016	Full accounts made up to 30 June 2015 (66 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 467,547 (4 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 467,547 (4 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 467,547 (4 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 467,547 (4 pages)
25 March 2014	Full accounts made up to 30 June 2013 (60 pages)
20 March 2014	Satisfaction of charge 3 in full (1 page)
4 July 2013	Full accounts made up to 30 June 2012 (58 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Mr Guy Delemere Lafferty on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Elias Hwenga on 1 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mr Guy Delemere Lafferty on 1 June 2012 (1 page)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Director's details changed for Mr Elias Hwenga on 1 June 2012 (2 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Secretary's details changed for Mr Guy Delemere Lafferty on 1 June 2012 (1 page)
6 June 2012	Director's details changed for Mr Guy Delemere Lafferty on 1 June 2012 (2 pages)
2 April 2012	Full accounts made up to 30 June 2011 (95 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
15 July 2010	Group of companies' accounts made up to 30 June 2009 (72 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Appointment of Mr Elias Hwenga as a director (2 pages)
12 January 2010	Termination of appointment of Edward Mortimer as a director (1 page)
29 May 2009	Return made up to 04/05/09; full list of members (3 pages)
31 March 2009	Full accounts made up to 30 June 2008 (12 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
6 June 2008	Full accounts made up to 30 June 2007 (12 pages)
3 June 2008	Return made up to 04/05/08; full list of members (3 pages)
21 June 2007	Return made up to 04/05/07; full list of members (2 pages)
30 May 2007	Group of companies' accounts made up to 30 June 2005 (27 pages)
11 May 2007	Group of companies' accounts made up to 30 June 2003 (29 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2004 (28 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
8 November 2006	Registered office changed on 08/11/06 from: c/o hoegh capital partners 60 sloane avenue london SW3 3DD (1 page)
4 July 2006	Return made up to 04/05/06; full list of members (2 pages)
4 July 2006	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 60 sloane avenue london SW3 3DD (1 page)
14 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 04/05/04; full list of members (7 pages)
12 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: hill house 1 little new street london EC4A 3TR (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
21 July 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	Director resigned (1 page)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2003	Return made up to 04/05/03; full list of members (6 pages)
22 March 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
30 January 2003	Particulars of mortgage/charge (6 pages)
30 January 2003	Particulars of mortgage/charge (6 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 August 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Secretary resigned;director resigned (1 page)
1 July 2002	Return made up to 04/05/02; full list of members (6 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Particulars of mortgage/charge (6 pages)
22 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Return made up to 04/05/01; full list of members (6 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Full group accounts made up to 31 December 1999 (23 pages)
19 March 2001	Full group accounts made up to 31 December 1998 (23 pages)
7 June 2000	Return made up to 04/05/00; full list of members (7 pages)
1 November 1999	Full group accounts made up to 31 December 1997 (25 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1999	Return made up to 04/05/99; full list of members (7 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 July 1998	Return made up to 04/05/98; full list of members (7 pages)
3 June 1998	Registered office changed on 03/06/98 from: 4 grosvenor place london SW1X 7DL (1 page)
3 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 September 1997	New director appointed (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
15 August 1997	Auditor's resignation (1 page)
30 July 1997	Â£ nc 20000/500000 24/07/97 (2 pages)
30 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 July 1997	Ad 24/07/97--------- Â£ si 447547@1=447547 Â£ ic 20000/467547 (2 pages)
2 June 1997	Return made up to 04/05/97; full list of members (9 pages)
5 March 1997	Full accounts made up to 30 September 1996 (8 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (1 page)
29 November 1996	Director resigned (1 page)
2 October 1996	Auditor's resignation (1 page)
2 August 1996	Full group accounts made up to 30 September 1995 (89 pages)
23 May 1996	Secretary's particulars changed (1 page)
23 May 1996	Return made up to 04/05/96; full list of members (9 pages)
19 February 1996	Full accounts made up to 30 September 1995 (8 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
30 May 1995	Return made up to 04/05/95; full list of members (16 pages)
22 March 1995	Director resigned (2 pages)
16 May 1990	Full accounts made up to 30 September 1989 (10 pages)
1 June 1989	Full accounts made up to 30 September 1988 (10 pages)
7 April 1988	Full accounts made up to 30 September 1987 (10 pages)
14 April 1987	Full accounts made up to 30 September 1986 (10 pages)

Makandi Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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