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Contact details

Officers29

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

MALONEY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2005 (19 years ago)

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Summary

NameMALONEY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05372463
Incorporation Date22 Feb 2005 (19 years ago) / 844 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RELAT*************************

ActiveUnited Kingdom

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Apr 2021

individual

IndividualUnited Kingdom

Rvh Limited

Person with significant control


Appointed on16 Apr 2021

individual

IndividualUnited Kingdom

Henriquez Avila, Paula

Director


Appointed on04 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Kate Liana

Director


Appointed on06 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on22 Feb 2005

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on22 Feb 2005

Resigned on22 Feb 2005

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
17 Feb 2022Appoint person director company with name dateAP01View
14 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MALONEY INVESTMENTS LIMITED's headquarters?

MALONEY INVESTMENTS LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is MALONEY INVESTMENTS LIMITED's industry?

MALONEY INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MALONEY INVESTMENTS LIMITED started?

MALONEY INVESTMENTS LIMITED was started in 2005

Sources: Companies House