MALLIA PROPERTIES LIMITED

Profile MALLIA PROPERTIES LIMITED

Actual on 01.12.2019
Company name
MALLIA PROPERTIES LIMITED
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Company number
05116412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Thursday, 11 April 2019 due by Thursday, 25 April 2019

Last statement dated Wednesday, 11 April 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 09 May 2017

Last annual return made up to Monday, 11 April 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
85 SPRINGFIELD ROAD, ENGLAND, CHELMSFORD, CM2 6JL
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PSC and Officers MALLIA PROPERTIES LIMITED

Officers

(as of 19.09.2020)

MALLIA, Pius John
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: 28 Lower Mardyke Avenue, Essex, Rainham, RM13 8PP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Garage Owner
Country of residence: England
REILLY, Susan Tanya Lisette
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Monday, 05 January 2015
Correspondence address: Yonge Close, Boreham, Essex, Chelmsford, CM3 3GY, 1
Nationality: British
Role: Secretary
RANDALL, Pamela Marion
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 62 Priory Road, Noak Hill, Essex, Romford, RM3 9AP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Pius John Mallia
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: England, Chelmsford, 85
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control