- Company Overview for MALIBU ESTATES LIMITED (15640319)
- Filing history for MALIBU ESTATES LIMITED (15640319)
- People for MALIBU ESTATES LIMITED (15640319)
- Charges for MALIBU ESTATES LIMITED (15640319)
- More for MALIBU ESTATES LIMITED (15640319)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Briena Heimann Active
- Correspondence address
- 15c, Clapton Common, London, England, E5 9AA
- Notified on
- 25 October 2024
- Date of birth
- August 1995
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ms Velka Low Active
- Correspondence address
- 15c, Clapton Common, London, England, E5 9AA
- Notified on
- 25 October 2024
- Date of birth
- May 1997
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Israel Gruber Ceased
- Correspondence address
- 118 Gladesmore Road, London, England, N15 6TH
- Notified on
- 12 April 2024
- Ceased on
- 25 October 2024
- Date of birth
- April 2000
- Nationality
- American
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Abraham Katz Ceased
- Correspondence address
- 118 Gladesmore Road, London, England, N15 6TH
- Notified on
- 12 April 2024
- Ceased on
- 22 July 2024
- Date of birth
- December 1976
- Nationality
- American
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors