Maleminster Limited

Company Name	Maleminster Limited
Directors	Mohammad Michael Jammal and Jamal Jomaa
Company Status	Active
Company Number	01602151
Category	Private Limited Company
Incorporation Date	4 December 1981(42 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Jamal Jomaa
Nationality	British
Status	Current
Appointed	20 January 2005(23 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	41 Huxley Gardens London NW10 7EB

Director Name	Mr Mohammad Michael Jammal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(23 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Administrative Manager
Country of Residence	England
Correspondence Address	14th Floor, Sky Home Kroraytem Beirut Lebanon

Director Name	Mr Jamal Jomaa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(37 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	41 Huxley Gardens London NW10 7EB

Director Name	Mr Youseff Hamdane
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 November 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Verdun Street Beirot Lebanon

Director Name	Mr Mohsen Neemani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 November 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Verdun Street Beirut Foreign

Secretary Name	Miss Zeina Khalil
Nationality	British
Status	Resigned
Appointed	15 November 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 1993)
Role	Company Director
Correspondence Address	13-14 Hanover Street London W1R 0BJ

Director Name	Mr Jamal Jumaa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 March 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 1993)
Role	Accountant
Correspondence Address	13/14 Hanover Street London W1R 0BJ

Director Name	Mr Wilson Hashim
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(10 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (resigned 16 June 2023)
Role	Assistant Accountant
Country of Residence	England
Correspondence Address	1 Locarno Road Greenford Middlesex UB6 8SN

Director Name	Mr Anwar Jammal
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 March 1993(11 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 November 2010)
Role	Company Director
Correspondence Address	Jammal House Verdun Street Beirut Lebanon

Secretary Name	Mr Wilson Hashim
Nationality	British
Status	Resigned
Appointed	15 December 1993(12 years after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2005)
Role	Assistant Accountant
Country of Residence	England
Correspondence Address	1 Locarno Road Greenford Middlesex UB6 8SN

Director Name	Jamal Jomaa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(17 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 July 2000)
Role	Accountant
Correspondence Address	83a Ashburnham Road London NW10 5SA

Contact

Telephone	020 74939730
Telephone region	London

Location

Registered Address	41 Huxley Gardens London NW10 7EB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	International Investment (Holdings) Sal 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,793,757
Cash	£103,634
Current Liabilities	£370,134

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

26 June 2006	Delivered on: 11 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 June 2006	Delivered on: 28 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 and 7 pollen street and 13 and 14 hanover street westminster t/n NGL436845. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2014	Delivered on: 4 October 2014 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Outstanding
30 September 2014	Delivered on: 4 October 2014 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: L/H flat 2 fursecroft george street london t/no.NGL888865. Outstanding
14 August 2012	Delivered on: 25 August 2012 Persons entitled: Julian Hodge Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 6 & 7 pollen street and 13 & 14 hanover street, london, t/no: NGL436845 by way of fixed charge the goodwill of any buisness carried on at the property see image for full details. Outstanding
19 March 2010	Delivered on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 36 quebec court 21 seymour street london t/no:NGL899795 any other interests in the property all rents and proceeds of any insurance. Outstanding
10 April 2008	Delivered on: 11 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 207 st margarets road twickenham t/no TGL301720 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 November 2007	Delivered on: 22 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 207 st margarets road twickenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 October 2007	Delivered on: 9 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 23 barrie house lancaster gate london t/no NGL826213. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 October 2007	Delivered on: 9 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 quebec court 21 seymour street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2007	Delivered on: 1 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 the vale acton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 November 2006	Delivered on: 22 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 7 and 7A western rd, littlehampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 November 2006	Delivered on: 21 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 bickenhall mansions bickenhall street london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 October 2006	Delivered on: 26 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 brougham road acton london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 September 2006	Delivered on: 11 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 207 st margarets road twickenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 April 2000	Delivered on: 13 April 2000 Satisfied on: 11 August 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 and 7 pollen street and 13 and 14 hanover st,city of westminster,london; ngl 436845. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
10 April 2000	Delivered on: 13 April 2000 Satisfied on: 11 August 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1995	Delivered on: 2 March 1995 Satisfied on: 14 April 2005 Persons entitled: Ubaf Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 and 7 pollen street and 13 and 14 hanover street ondon W1 t/no NGL436845 with all buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1995	Delivered on: 2 March 1995 Satisfied on: 18 July 2000 Persons entitled: Ubaf Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1989	Delivered on: 15 January 1989 Satisfied on: 7 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 13/14 hanover street and 6/7 pollen street, city of westminster london W1 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 December 1987	Delivered on: 23 December 1987 Satisfied on: 11 August 2006 Persons entitled: American Express Bank LTD Classification: Conditions made for multi accounts clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, securities, metal and other property, together with all interest, dividends, bonuses, and other rights and benefits. (For full details see form 395 relevant to this charge.). Fully Satisfied
28 February 1985	Delivered on: 13 March 1985 Satisfied on: 18 December 1989 Persons entitled: Royal Trust Company of Canada. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 6 and 7 pellen street, 13 and 14 hanover street, london. Title no ngl 436854 together with all buildings and erections. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

28 November 2017	Director's details changed for Jammal Mohammad on 28 November 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015	Director's details changed for Jammal Mohammad on 15 December 2014 (2 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,000,000 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2,000,000 (5 pages)
4 October 2014	Registration of charge 016021510021, created on 30 September 2014 (17 pages)
4 October 2014	Registration of charge 016021510022, created on 30 September 2014 (18 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2,000,000 (5 pages)
14 October 2013	Auditor's resignation (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 February 2013	Registered office address changed from 13/14 Hanover Street London W1 on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
7 February 2013	Registered office address changed from 13/14 Hanover Street London W1 on 7 February 2013 (1 page)
1 November 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
31 January 2012	Director's details changed for Jammal Mohammad on 15 November 2011 (2 pages)
31 January 2012	Director's details changed for Mr Wilson Hashim on 15 November 2011 (2 pages)
31 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 January 2011	Annual return made up to 15 November 2010 (14 pages)
1 December 2010	Termination of appointment of Anwar Jammal as a director (2 pages)
28 October 2010	Full accounts made up to 31 December 2009 (14 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
4 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Director's change of particulars / wilson hashim / 31/12/2008 (1 page)
15 July 2009	Return made up to 31/12/08; no change of members (5 pages)
22 January 2009	Full accounts made up to 31 December 2007 (14 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
9 January 2008	Return made up to 15/11/07; no change of members (7 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Return made up to 15/11/06; full list of members (7 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (4 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 15/11/05; full list of members (7 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	New director appointed (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 15/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 February 2004	Return made up to 15/11/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
30 December 2002	Full accounts made up to 31 December 2001 (13 pages)
25 November 2002	Return made up to 15/11/02; full list of members (7 pages)
20 November 2001	Return made up to 15/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
29 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 15/11/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 August 2000	Director resigned (1 page)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
30 November 1998	Return made up to 15/11/98; no change of members (4 pages)
5 November 1998	Full accounts made up to 31 December 1997 (12 pages)
16 December 1997	Return made up to 15/11/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 December 1996	Return made up to 15/11/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 January 1996	New secretary appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 November 1994	Return made up to 15/11/94; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
5 November 1994	Full accounts made up to 31 December 1993 (12 pages)
20 December 1993	Return made up to 15/11/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 July 1993	Full accounts made up to 31 December 1992 (12 pages)
9 June 1993	Director resigned;new director appointed (4 pages)
22 March 1993	Return made up to 15/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1992	New director appointed (2 pages)
3 September 1992	Full accounts made up to 31 December 1991 (13 pages)
20 July 1992	Registered office changed on 20/07/92 from: 10A ovington square london SW3 1LH (1 page)
2 December 1991	Return made up to 15/11/91; no change of members (6 pages)
11 July 1991	Return made up to 30/09/90; no change of members (6 pages)
21 June 1991	Full accounts made up to 31 December 1990 (12 pages)
1 June 1991	Director resigned;new director appointed (2 pages)
22 January 1991	Director resigned (1 page)
19 March 1990	New director appointed (1 page)
19 March 1990	Full accounts made up to 31 December 1989 (13 pages)
28 February 1990	Secretary resigned;new secretary appointed (2 pages)
18 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1989	Full accounts made up to 31 December 1988 (13 pages)
5 August 1989	Accounts made up to 31 December 1988 (13 pages)
19 July 1989	Return made up to 30/05/89; full list of members (4 pages)
19 July 1989	New director appointed (2 pages)
16 March 1989	New secretary appointed (1 page)
1 March 1989	Director resigned;new director appointed (2 pages)
23 February 1989	New director appointed (1 page)
25 July 1988	Director resigned (1 page)
4 July 1988	Director resigned (1 page)
16 June 1988	Full accounts made up to 31 December 1987 (11 pages)
9 June 1988	Registered office changed on 09/06/88 from: 20 essex street strand london WC2R 3AL (1 page)
26 May 1988	Return made up to 28/04/88; full list of members (4 pages)
5 October 1987	Full accounts made up to 31 December 1986 (13 pages)
5 October 1987	Return made up to 22/07/87; full list of members (4 pages)
7 April 1986	Accounts made up to 31 December 1985 (13 pages)
23 October 1985	Accounts made up to 31 December 1984 (14 pages)
10 November 1983	Annual return made up to 28/10/83 (4 pages)
10 November 1983	Accounts made up to 31 December 1982 (11 pages)
4 December 1981	Incorporation (18 pages)

Maleminster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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