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MAKANDI ESTATES LIMITED

Learn more about MAKANDI ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HOEGH CAPITAL PARTNERS, 5 YOUNG STREET, LONDON, W8 5EH

MAKANDI ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00224562
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.21
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company MAKANDI ESTATES LIMITED is a Private Limited Company, registration number 00224562, established in United Kingdom on the 21. September 1927. The company is now active. The company has been in business for 89 years and 2 months. The company is based on C/O HOEGH CAPITAL PARTNERS, 5 YOUNG STREET, LONDON, W8 5EH. Business of the company MAKANDI ESTATES LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.04. We do not have any information about the company MAKANDI ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.04
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 467547
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.07.04
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS HWENGA / 01/06/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012
Form type: CH01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012
Form type: CH03
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.15
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR APPOINTED MR ELIAS HWENGA
Form type: AP01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER
Form type: TM01
Date: 2010.01.12
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2007.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, C/O HOEGH CAPITAL PARTNERS, 60 SLOANE AVENUE, LONDON, SW3 3DD
Form type: 287
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 60 SLOANE AVENUE, LONDON, SW3 3DD
Form type: 287
Date: 2005.08.09
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2004.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.22

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Company directors and board members:

GUY DELEMERE LAFFERTY (current)
Secretary, DIRECTOR, 2003.10.31
C/O HOEGH CAPITAL PARTNERS 5 YOUNG STREET , LONDON
W8 5EH
ELIAS HWENGA (current)
Director, CFO, 2009.12.29
C/O HOEGH CAPITAL PARTNERS 5 YOUNG STREET , LONDON
W8 5EH
GUY DELEMERE LAFFERTY (current)
Director, 2003.10.31
C/O HOEGH CAPITAL PARTNERS 5 YOUNG STREET , LONDON
W8 5EH
JOHN GRAHAM LOADES (resigned)
Secretary, ACCOUNTANT, 2002.05.28 - 2003.10.31
MPENI RESIDENCE MAKANDI TEA ESTATES , THUNGA
THYOLO DISTRICT
MALAWAI
VIMALENDU KUMAR TEWARI (resigned)
Secretary, FINANCE DIRECTOR, 1997.08.01 - 2002.05.28
3 VIRGINIA GARDENS 28 RIDGEWAY NORTH , HARARE
FOREIGN
ZIMBABWE
THE AFRICAN INVESTMENT TRUST LIMITED (resigned)
Secretary, 1992.05.04 - 1997.08.01
4 GROSVENOR PLACE , LONDON
SW1X 7YL
ANTHONY DURBAN JAMES BOYD-MOSS (resigned)
Director, GENERAL MANAGER, 1992.05.04 - 1993.03.31
PO BOX 5598 , LIMBE
FOREIGN
MALAWI
TIMOTHY KIPLING DENTON (resigned)
Director, GENERAL MANAGER, 2003.05.14 - 2006.01.24
4 HAZELMORE LANE UMNINSIDALE , P. O..BOX A-1729
FOREIGN, HARARE
ZIMBABWE
DEKEL GOLAN (resigned)
Director, 1997.08.01 - 2003.05.14
8 RISHONAM STREET TEL AVIV 64145 , ISRAEL
FOREIGN
CHERYL JONES (resigned)
Director, 1997.08.01 - 2002.05.28
8/1D TWIN PALM ROAD LUSAKA PRIVATE BAG RW 151 X LUSAKA , ZAMBIA
FOREIGN
JOHN GRAHAM LOADES (resigned)
Director, ACCOUNTANT, 2002.05.28 - 2003.10.31
MPENI RESIDENCE MAKANDI TEA ESTATES , THUNGA
THYOLO DISTRICT
MALAWAI
ALEXANDER CHUBB MCLEAN (resigned)
Director, GENERAL MANAGER, 1993.03.31 - 1996.09.25
P O BOX 5598 LIMBE , MALAWI
FOREIGN
EDWARD PAUL MORTIMER (resigned)
Director, COMPANY DIRECTOR, 2005.07.20 - 2009.12.29
610 WEST LYON FARM DRIVE , GREENWICH
CONNECTICUT 06831
USA
MICHAEL JOHN PEARCE (resigned)
Director, CHARTERED SECRETARY, 1996.12.11 - 1997.08.01
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JONATHAN LEWIS PLATTS-MILLS (resigned)
Director, ENGINEER, 1992.05.04 - 1997.08.01
10 WARWICK ROAD EALING , LONDON
W5 3XJ
KEITH NICHOLSON ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1992.05.04 - 1996.09.25
PO BOX 5498 , LIMBE
FOREIGN
MALAWI
ROLAND WALTER ROWLAND (resigned)
Director, DIRECTOR OF COMPANIE, 1992.05.04 - 1995.03.10
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
JOHN EDWARD SMITH (resigned)
Director, FINANCE DIRECTOR, 1993.03.31 - 1997.08.01
P O BOX 5498 , LIMBE
MALAWI
PAUL GEORGE BULLEN SPICER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.04 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
VIMALENDU KUMAR TEWARI (resigned)
Director, FINANCE DIRECTOR, 1997.08.01 - 2002.05.28
3 VIRGINIA GARDENS 28 RIDGEWAY NORTH , HARARE
FOREIGN
ZIMBABWE
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1997.08.01
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to MAKANDI ESTATES ltd.

Information about the Private Limited Company MAKANDI ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data