- Company Overview for MALBERON PROPERTIES LIMITED (NI005436)
- Filing history for MALBERON PROPERTIES LIMITED (NI005436)
- People for MALBERON PROPERTIES LIMITED (NI005436)
- Charges for MALBERON PROPERTIES LIMITED (NI005436)
- More for MALBERON PROPERTIES LIMITED (NI005436)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Malcolm Jaffa Active
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Notified on
- 6 April 2016
- Date of birth
- November 1941
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
S. Jaffa (Furs), Limited Active
- Correspondence address
- 58 Lisburn Road, Belfast, United Kingdom, BT9 6AF
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Ni2772
- Incorporated in
- Northern Ireland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 31 October 2016
- Withdrawn on
- 4 July 2018