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 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
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 |