Company information:
Malaya Dealerships Limited (No: 00475426)
Address: MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Status: Active - Proposal to Strike off
Incorporated: 26-Nov-1949
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: VEH KEN CHOO ( DOB: Oct-1973 From: May-2017 )
Current Director: MEHMET DALMAN ( DOB: Apr-1958 From: Oct-2014 )
Current Director: DENISE GRIMSTON ( DOB: Nov-1946 From: Nov-2022 )
Current Director: MANISH PATEL ( DOB: Aug-1971 From: Jun-2016 )
Current Secretary: DENISE GRIMSTON ( From: Jan-2017 )
Resigned Director: LIONEL WALTER RICHARD CLEMAS ( DOB: Dec-1928 From: Apr-1992 To: Feb-1993 )
Resigned Director: TREVOR CHARLES MARTIN DODWELL ( DOB: Jul-1940 From: Aug-1992 To: Sep-1996 )
Resigned Director: JOSEPH ANDREW DOYLE ( DOB: Nov-1967 From: Oct-2011 To: Sep-2014 )
Resigned Director: ANDREW JOHN DUNCAN ( DOB: Jul-1962 From: Oct-2010 To: Sep-2011 )
Resigned Director: DAVID GEORGE EVANS ( DOB: Oct-1943 From: Mar-1994 To: Nov-2009 )
Resigned Director: BARRY CHARLES ALBERT GREEN ( DOB: Apr-1956 From: Feb-2002 To: Apr-2006 )
Resigned Director: DAVID HADDON JAGGAR ( DOB: Apr-1947 From: Jan-1993 To: Apr-2007 )
Resigned Director: NICHOLAS RONALD LANCASTER ( DOB: Jan-1948 From: Aug-1992 To: May-2010 )
Resigned Director: JAMES EDMUND MCMANUS ( DOB: Jul-1929 From: Apr-1992 To: Aug-1992 )
Resigned Director: TIMOTHY NICHOLS ( DOB: Aug-1932 From: Apr-1992 To: Jun-1994 )
Resigned Director: GRAHAM VINCENT ( DOB: May-1956 From: Apr-2015 To: May-2016 )
Resigned Director: MICHAEL WARREN ( DOB: Dec-1964 From: May-2007 To: Apr-2015 )
Resigned Secretary: JAMES DAVID SETON ADAMS ( DOB: Aug-1967 From: Jan-2001 To: Sep-2015 )
Resigned Secretary: TRACY BYRNE ( From: Dec-1999 To: Jan-2001 )
Resigned Secretary: LIONEL WALTER RICHARD CLEMAS ( DOB: Dec-1928 From: Apr-1992 To: Feb-1993 )
Resigned Secretary: TREVOR CHARLES MARTIN DODWELL ( DOB: Jul-1940 From: Feb-1993 To: May-1995 )
Resigned Secretary: JULIET MARY DODWELL ( DOB: Mar-1968 From: May-1995 To: Dec-1999 )
Persons of Significant Control:
Hr Owen Plc, Melton Court Old Brompton Road, London, SW7 3TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)