MAKANDI ESTATES LIMITED

Profile MAKANDI ESTATES LIMITED

Actual on 01.03.2022
Company name
MAKANDI ESTATES LIMITED
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Company number
00224562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 September 1927
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Tuesday, 17 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
C/O HOEGH CAPITAL PARTNERS, 5 YOUNG STREET, LONDON, W8 5EH
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PSC and Officers MAKANDI ESTATES LIMITED

Officers

(as of 18.09.2020)

STRONG, Robert
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: C/O Hoegh Capital Partners, 5 Young Street, London, W8 5EH
Nationality: Zimbabwean
Date of birth: July 1967
Role: Director
Occupation: Businessman
Country of residence: Zimbabwe
PEARCE, Michael John
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Friday, 01 August 1997
Correspondence address: Ringley House, 19 Ringley Avenue, Horley, Surrey, RH6 7EZ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Secretary
PLATTS-MILLS, Jonathan Lewis
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: 10 Warwick Road, Ealing, London, W5 3XJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Engineer
SMITH, John Edward
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: P O Box 5498, Limbe, Malawi
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Finance Director
THE AFRICAN INVESTMENT TRUST LIMITED
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: 4 Grosvenor Place, London, SW1X 7YL
Role: Corporate Secretary
WHITTEN, Robert Edward
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROWLAND, Roland Walter
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Director Of Companie
LOADES, John Graham
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Friday, 31 October 2003
Correspondence address: Mpeni Residence, Makandi Tea Estates, Thunga, Malawai, Thyolo District
Role: Secretary
LOADES, John Graham
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Friday, 31 October 2003
Correspondence address: Mpeni Residence, Makandi Tea Estates, Thunga, Malawai, Thyolo District
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Accountant
SPICER, Paul George Bullen
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 22 Ovington Gardens, London, SW3
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Director Of Companies
HWENGA, Elias
Status: Not active
Appointed on: Tuesday, 29 December 2009
Resigned on: Thursday, 15 June 2017
Correspondence address: C/O Hoegh Capital Partners, 5 Young Street, London, W8 5EH
Nationality: Zimbabwean
Date of birth: May 1967
Role: Director
Occupation: Cfo
Country of residence: Zimbabwe
LAFFERTY, Guy Delemere
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 15 June 2017
Correspondence address: C/O Hoegh Capital Partners, 5 Young Street, London, W8 5EH
Nationality: British
Role: Secretary
Occupation: Director
LAFFERTY, Guy Delemere
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 15 June 2017
Correspondence address: C/O Hoegh Capital Partners, 5 Young Street, London, W8 5EH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
DENTON, Timothy Kipling
Status: Not active
Appointed on: Wednesday, 14 May 2003
Resigned on: Tuesday, 24 January 2006
Correspondence address: 4 Hazelmore Lane, Umninsidale, P. O..Box A-1729, Zimbabwe, Harare, FOREIGN
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: General Manager
JONES, Cheryl
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Tuesday, 28 May 2002
Correspondence address: 8/1d Twin Palm Road Lusaka Private, Bag Rw 151 X Lusaka, Zambia, FOREIGN
Nationality: Australian
Date of birth: November 1955
Role: Director
Occupation: Director
TEWARI, Vimalendu Kumar
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Tuesday, 28 May 2002
Correspondence address: 3 Virginia Gardens, 28 Ridgeway North, Harare, Zimbabwe, FOREIGN
Role: Secretary
TEWARI, Vimalendu Kumar
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Tuesday, 28 May 2002
Correspondence address: 3 Virginia Gardens, 28 Ridgeway North, Harare, Zimbabwe, FOREIGN
Nationality: Indian
Date of birth: December 1949
Role: Director
Occupation: Finance Director
MORTIMER, Edward Paul
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Tuesday, 29 December 2009
Correspondence address: 610 West Lyon Farm Drive, Greenwich, Usa, Connecticut 06831
Nationality: Usa
Date of birth: March 1933
Role: Director
Occupation: Company Director
GOLAN, Dekel
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 14 May 2003
Correspondence address: 8 Rishonam Street, Tel Aviv 64145, Israel, FOREIGN
Nationality: Israeli
Date of birth: August 1956
Role: Director
Occupation: Director
MCLEAN, Alexander Chubb
Status: Not active
Resigned on: Wednesday, 25 September 1996
Correspondence address: P O Box 5598, Limbe, Malawi, FOREIGN
Nationality: Scottish
Date of birth: June 1939
Role: Director
Occupation: General Manager
ROBERTS, Keith Nicholson
Status: Not active
Resigned on: Wednesday, 25 September 1996
Correspondence address: PO BOX 5498, Limbe, Malawi, FOREIGN
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Managing Director
BOYD-MOSS, Anthony Durban James
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: PO BOX 5598, Limbe, Malawi, FOREIGN
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mr Leif Oversøn Høegh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Norwegian
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Morten Westye Høegh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Norwegian
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Leif Oversøn Høegh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Norwegian
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Morten Westye Høegh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Norwegian
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

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