MALMSEY LIMITED - LONDON


Overview

MALMSEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALMSEY LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661026. The accounts status is TOTAL EXEMPTION SMALL.

MALMSEY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2015

Registered Office

05TH FLOOR
LONDON
W1S 4AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LTD Corporate Secretary 2013-08-22 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2015-09-18 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2015-09-18 CURRENT
GOLD ROUND LIMITED Corporate Director 2015-09-18 CURRENT
OBS 24 LLP Corporate Director 2013-08-22 UNTIL 2015-09-18 RESIGNED
MR PETER MARTIN WARD Jan 1960 British Director 2013-08-22 UNTIL 2015-09-18 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2013-08-22 UNTIL 2015-09-18 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Secretary 2013-08-22 UNTIL 2015-09-18 RESIGNED
MR PETER MARTIN WARD Secretary 2013-08-22 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-04-06 10/1964 Thames Ditton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RL 2014 LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASSIST RECRUITMENT UK LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
GREENS POWER LIMITED LONDON UNITED KINGDOM Active FULL 25300 - Manufacture of steam generators, except central heating hot water boilers
INDEPENDENT GROUP (UK) LIMITED LONDON UNITED KINGDOM ... GROUP 70100 - Activities of head offices
ORIEL PARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FLEXIBLE STAFFING HULL LTD LONDON Dissolved... FULL 78200 - Temporary employment agency activities
AVENUE 64 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
ASSIST RESOURCING GROUP LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
BRIDGEWATER PAYROLL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AD4ENERGY LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED SUTTON In... FULL 82990 - Other business support service activities n.e.c.
SAVILLS MIDDLE EAST HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
FCAP TWO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ZEBRA 2017 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
QUILAM CAPITAL HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
A & GP HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RCAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGENTUM (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARGIN CALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVONSIDE ENERGY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
LOCKLEAZE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEYBIRD LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TALRUS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENNYFIELDS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RCAP ELEVEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OBS DIRECTORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
OBS 24 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied