MALTA PORTFOLIO MANAGEMENT PLC

Address: 02992411: Companies House Default Address, Cardiff, CF14 8LH

MALTA PORTFOLIO MANAGEMENT PLC (company# 02992411) is a company registered with Companies House, United Kingdom. The incorporation date is November 21, 1994. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 02992411
Company Name MALTA PORTFOLIO MANAGEMENT PLC
Registered Address P.O.Box 4385
02992411: Companies House Default Address
Cardiff
CF14 8LH
Company Category Public Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1994-11-21

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2016
Next accounts due by June 30, 2018
Last returns made up to February 20, 2016
Next returns due by March 20, 2017
Last confirmation statement made up to February 20, 2018
Next confirmation statement due by March 6, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
FIRST SECRETARIES LIMITED
Nominee Secretary (Active) 31 August 1996 72 New Bond Street, London, W1S 1RR
HASL, Julia
Director (Active) 5 November 1998 Physician Gaishaemmerstrasse 6, Stuttgart, Germany, Germany, 70186
HASL, Norbert Francis, Dr
Director (Active) 21 November 1994 Chartered Accountant/Banker Gaishaemmerstrasse 6, Stuttgart, 70186, Germany
PRETER, Monika
Director (Active) 1 July 2016 Business Consultant 3rd Floor, 14 Hanover Street, London, W1S 1YH
ROEMPP, Gerhard
Director (Active) 15 April 2013 Consultant 14 Hanover Street, London, England, W1S 1YH
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary (Resigned) 21 November 1994 Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominee Director (Resigned) 21 November 1994 Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
NEUMEIER, Peter
Director (Resigned) 31 August 1996 Insurance Broker Erlachstrasse 3, Leinfelden Echterdingen 70771, Germany, FOREIGN
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Director (Resigned) 21 November 1994 Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Office Location

Street Address 02992411: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
FIRST SECRETARIES LIMITED
Nominee Secretary (Active) 31 August 1996 72 New Bond Street, London, W1S 1RR
HASL, Julia
Director (Active) 5 November 1998 Physician Gaishaemmerstrasse 6, Stuttgart, Germany, Germany, 70186
HASL, Norbert Francis, Dr
Director (Active) 21 November 1994 Chartered Accountant/Banker Gaishaemmerstrasse 6, Stuttgart, 70186, Germany
PRETER, Monika
Director (Active) 1 July 2016 Business Consultant 3rd Floor, 14 Hanover Street, London, W1S 1YH
ROEMPP, Gerhard
Director (Active) 15 April 2013 Consultant 14 Hanover Street, London, England, W1S 1YH
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary (Resigned) 21 November 1994 Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominee Director (Resigned) 21 November 1994 Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
NEUMEIER, Peter
Director (Resigned) 31 August 1996 Insurance Broker Erlachstrasse 3, Leinfelden Echterdingen 70771, Germany, FOREIGN
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Director (Resigned) 21 November 1994 Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Companies with the same officer

Officer Name Company Name Office Address Status
HASL, Norbert Francis, Dr METTERNICH LONDON ESTATES PLC 03225925: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off

Competitor

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Post Town CARDIFF
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.