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2215 MANAGEMENT LIMITED

C 44995

Active

Registry information

Registration number
C 44995
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2008-08-28
Registration date
2008-08-28
Registered office
Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District,
Locality
BIRKIRKARA
Postal code
CBD 3020
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
1
  • Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District,, BIRKIRKARA

    1,199 ordinary shares at EUR 1.0 each · 100% paid up; 1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Ian Hetherington

    32, Hazel Drive Poynton,, Stockport, SK121PZ

Company secretaries · 1

  • MR. Ian Hetherington

    32, Hazel Drive Poynton,, Stockport, SK121PZ

Representatives · 2

  • MR. Ian HetheringtonJudicial Representative

    32, Hazel Drive Poynton,, Stockport, SK121PZ

  • MR. Ian HetheringtonLegal Representative

    32, Hazel Drive Poynton,, Stockport, SK121PZ

Other involved parties · 2

  • DAVID SAMMUTAuditor

    11199 · BIRKIRKARA

  • C 100470 · Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel, Zone 3, Central Business District, · BIRKIRKARA

Registry documents · 64 filed

  • Annual Return

    C_44995/C_44995_D0059.pdf

    FY 2025

    filed 20 May 2026

  • Annual Return

    C_44995/C_44995_D0058.pdf

    FY 2024

    filed 4 Mar 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_44995/C_44995_D0057.pdf

    filed 4 Oct 2024

  • Annual Accounts

    C_44995/C_44995_D0056.pdf

    FY 2022

    filed 30 Aug 2024

  • Unregistered Documents

    C_44995/C_44995_U0055_1.pdf

    filed 30 Aug 2024

  • Annual Return

    C_44995/C_44995_D0055.pdf

    FY 2023

    filed 18 Jun 2024

  • Accounts

    C 44995/C_44995_D54_0.pdf

    FY 2021

    filed 19 Aug 2023

  • Unregistered Documents

    C 44995/C_44995_D53_1.pdf

    filed 29 May 2023

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