MALVERN 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALVERN 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MALVERN 1 LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698746. The accounts status is TOTAL EXEMPTION FULL.
MALVERN 1 LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698746. The accounts status is TOTAL EXEMPTION FULL.
MALVERN 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2019-02-14 | CURRENT |
MR SIMON FETTES BROWN | Aug 1979 | British | Director | 2019-01-23 | CURRENT |
MR PAUL WRIGHT | Oct 1965 | British | Director | 2018-11-27 UNTIL 2019-05-24 | RESIGNED |
MARK ANTHONY DENHAM | Apr 1969 | British | Director | 2019-01-23 UNTIL 2019-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P3p Partners Llp | 2019-02-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pepperpot Ventures Ltd | 2019-01-23 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul William Wright | 2018-12-12 - 2019-01-23 | 10/1965 | Hoddesdon Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Pwre Limited | 2018-11-27 - 2018-12-12 | Hoddesdon Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALVERN_1_LIMITED - Accounts | 2021-08-28 | 30-11-2020 | £1,997 equity |
MALVERN_1_LIMITED - Accounts | 2020-04-21 | 30-11-2019 | £16,893 equity |