MALVERN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALVERN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MALVERN GROUP LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10046991. The accounts status is GROUP.
MALVERN GROUP LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10046991. The accounts status is GROUP.
MALVERN GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
3RD FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AJAY AJIT PETER KERKAR | Jun 1963 | Indian | Director | 2016-03-07 | CURRENT |
MR ALISTAIR RODGER | Aug 1969 | British | Director | 2016-03-31 UNTIL 2017-05-31 | RESIGNED |
MISS JACQUELINE SUSAN RIGBY | Dec 1963 | British | Director | 2017-05-03 UNTIL 2018-05-11 | RESIGNED |
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2017-05-03 UNTIL 2019-07-02 | RESIGNED |
MR DARREN LEE NEYLON | Apr 1962 | English | Director | 2016-03-31 UNTIL 2016-08-01 | RESIGNED |
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2019-07-18 UNTIL 2019-08-02 | RESIGNED |
MR HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2016-03-31 UNTIL 2019-07-02 | RESIGNED |
MR HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2018-07-02 UNTIL 2019-08-02 | RESIGNED |
MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2016-03-07 UNTIL 2016-04-06 | RESIGNED |
MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2016-04-28 UNTIL 2019-07-10 | RESIGNED |
MR JONATHAN ROSS | Jun 1967 | British | Director | 2017-05-03 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adiuvat Investment Fund | 2016-04-06 - 2016-04-06 | Grand Cayman, Ky1-1001 | Ownership of shares 50 to 75 percent | |
Cox & Kings Limited | 2016-04-06 - 2016-04-06 | Mumbai | Ownership of shares 25 to 50 percent |