| Company Name | Mala Real Estate Limited |
|---|---|
| Directors | Marc Jan Tankmar and Jonathan Shine |
| Company Status | Active |
| Company Number | 08574305 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Previous Name | Mala Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Marc Jan Tankmar |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Jonathan Shine |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2017(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Woodman Mews Richmond Surrey TW9 4AH |
| Director Name | Mr Nigel Leo Bobroff |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Boradbent Close London N6 5JW |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marc Jan Tankmar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,144 |
| Cash | £2,430 |
| Current Liabilities | £715,271 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Charges
| 8 December 2017 | Delivered on: 14 December 2017 Persons entitled: Peartree Holdings Limited Classification: A registered charge Outstanding |
|---|---|
| 8 December 2017 | Delivered on: 14 December 2017 Persons entitled: Marc Jan Tankmar Classification: A registered charge Outstanding |
| 6 December 2013 | Delivered on: 12 December 2013 Persons entitled: Karen Anne Shine Classification: A registered charge Particulars: F/H 6 woodcroft avenue mill hill london. Notification of addition to or amendment of charge. Outstanding |
| 9 July 2013 | Delivered on: 12 July 2013 Persons entitled: Karen Anne Shine Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 14 December 2017 | Registration of charge 085743050003, created on 8 December 2017 (13 pages) |
|---|---|
| 14 December 2017 | Registration of charge 085743050004, created on 8 December 2017 (13 pages) |
| 10 November 2017 | Registered office address changed from C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 November 2017 (1 page) |
| 10 November 2017 | Director's details changed for Marc Jan Tankmar on 10 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Marc Jan Tankmar as a person with significant control on 10 November 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Jonathan Shine as a director on 29 August 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 4 August 2016 | Second filing of the annual return made up to 18 June 2015 (17 pages) |
| 4 August 2016 | Second filing of the annual return made up to 18 June 2016 (17 pages) |
| 20 July 2016 | Resolutions
|
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 21 March 2016 | Termination of appointment of Nigel Leo Bobroff as a director on 27 January 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 January 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 12 December 2013 | Registration of charge 085743050002 (11 pages) |
| 12 July 2013 | Registration of charge 085743050001 (17 pages) |
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|