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HAILEYBURY MALTA EDUCATION SERVICES LTD

C 100129

Active

Registry information

Registration number
C 100129
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-01
Registration date
2021-11-01
Registered office
ST. LUKE'S GARRISON CHAPEL, TRIQ CENSU XERRI,
Locality
SLIEMA
Postal code
SLM 3065
Country / jurisdiction
MALTA · MT
Area of activity
Educational support activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • HAILEYBURY MALTAC 92011

    ST. LUKE'S GARRISON CHAPEL, TRIQ CENSU XERRI,, SLIEMA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MS. RUTH TRAPANI GALEA FERIOL

    135,TRIQ IL-KBIRA,, NAXXAR

  • MS. MARIE-CHRISTINE SUZANNE POLAK

    FLAT 5, 39, MARESFIELD GARDENS,HAMPSTEAD,, LONDON, NW3 5SG

Company secretaries · 1

  • MS. RUTH TRAPANI GALEA FERIOL

    135,TRIQ IL-KBIRA,, NAXXAR

Representatives · 4

  • MS. RUTH TRAPANI GALEA FERIOLJudicial Representative

    135,TRIQ IL-KBIRA,, NAXXAR

  • MS. MARIE-CHRISTINE SUZANNE POLAKJudicial Representative

    FLAT 5, 39, MARESFIELD GARDENS,HAMPSTEAD,, LONDON, NW3 5SG

  • MS. RUTH TRAPANI GALEA FERIOLLegal Representative

    135,TRIQ IL-KBIRA,, NAXXAR

  • MS. MARIE-CHRISTINE SUZANNE POLAKLegal Representative

    FLAT 5, 39, MARESFIELD GARDENS,HAMPSTEAD,, LONDON, NW3 5SG

Other involved parties · 2

  • ALAN FIORINIAuditor

    10050

  • HAILEYBURY MALTASubscribers

    C 92011 · ST. LUKE'S GARRISON CHAPEL, TRIQ CENSU XERRI, · SLIEMA

Registry documents · 17 filed

  • Annual Accounts

    C_100129/C_100129_D0015.pdf

    FY 2024

    filed 10 Sept 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_100129/C_100129_D0014.pdf

    filed 6 Jan 2026

  • Removal of Auditor

    C_100129/C_100129_D0013.pdf

    filed 6 Jan 2026

  • Annual Return

    C_100129/C_100129_D0012.pdf

    FY 2025

    filed 6 Jan 2026

  • Annual Accounts

    C_100129/C_100129_D0011.pdf

    FY 2023

    filed 14 Oct 2025

  • Annual Accounts

    C_100129/C_100129_D0010.pdf

    FY 2022

    filed 14 Oct 2025

  • Pledging of Securities

    C_100129/C_100129_D009.pdf

    filed 14 Oct 2025

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

    C_100129/C_100129_D008.pdf

    filed 8 Apr 2025

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