This company is commonly known as The Malta Business Network Limited. The company was founded 11 years ago and was given the registration number 08207350. The firm's registered office is in LONDON. You can find them at 55 Drury Lane, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | THE MALTA BUSINESS NETWORK LIMITED |
|---|---|---|
| Company Number | : | 08207350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Drury Lane, London, England, WC2B 5RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clintons, 2 St. Giles Square, London, England, WC2H 8AP | Director | 17 December 2012 | Active |
| Clintons, 2 St. Giles Square, London, England, WC2H 8AP | Director | 22 January 2018 | Active |
| Clintons, 2 St. Giles Square, London, England, WC2H 8AP | Director | 22 September 2020 | Active |
| Clintons, 2 St. Giles Square, London, England, WC2H 8AP | Director | 21 February 2013 | Active |
| Clintons, 2 St. Giles Square, London, England, WC2H 8AP | Director | 22 September 2020 | Active |
| Clintons, 2 St. Giles Square, London, England, WC2H 8AP | Director | 17 December 2012 | Active |
| Clintons, 2 St. Giles Square, London, England, WC2H 8AP | Director | 10 September 2012 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Secretary | 30 June 2016 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Secretary | 22 September 2020 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 22 February 2022 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 05 April 2013 | Active |
| Clintons, 55 Drury Lane, London, England, WC2B 5RZ | Director | 01 November 2022 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 10 September 2012 | Active |
| 36-38, Malta House, Piccadilly, London, England, W1J 0LE | Director | 25 September 2018 | Active |
| C/O Jeffrey Green Russell, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 17 December 2012 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 10 September 2012 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 10 September 2012 | Active |
| Malta High Commission, Malta House, Piccadilly, London, England, W1J 0LE | Director | 16 September 2013 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 10 September 2012 | Active |
| Flat 2, 125, Upper Richmond Road, London, U.K., SW15 2TL | Director | 17 December 2012 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 28 June 2016 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 17 December 2012 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 28 June 2016 | Active |
| 55, Drury Lane, London, England, WC2B 5RZ | Director | 22 September 2020 | Active |
| Mrs Noreen Burroughes | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | 55, Drury Lane, London, England, WC2B 5RZ |
| Nature of control | : |
|
| Mr Charles Eric Paul Gerada | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Drury Lane, London, England, WC2B 5RZ |
| Nature of control | : |
|
| Mr Joseph Zammit Tabona | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | Clintons, 2 St. Giles Square, London, England, WC2H 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
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