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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEGATE HOLDINGS (HERTS) LIMITED HODDESDON Active MICRO ENTITY 68310 - Real estate agencies
HERTFORD ESTATES LIMITED CHATHAM MARITIME Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
HERTFORD INVESTMENT PROPERTIES LIMITED HODDESDON Active MICRO ENTITY 41100 - Development of building projects
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PWRE LIMITED HODDESDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRENT DEVELOPMENTS WILLESDEN LTD HODDESDON Dissolved... DORMANT 35110 - Production of electricity
HODDESDON ENERGY LTD HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRENT DEVELOPMENTS (WALTON) LTD HODDESDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TRENT 3 LIMITED HODDESDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TRENT 2 LIMITED HODDESDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRENT 1 LIMITED HODDESDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EWH HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
SPELLBROOK NO. 1 LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPORTING CAPITAL INVESTMENTS LTD ASHFORD UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
CLINITEK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 39000 - Remediation activities and other waste management services
ASSETGEN PARTNERS LIMITED FARNHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HALPAK LIMITED LONDON Dissolved... DORMANT 82920 - Packaging activities
DENHAM INVEST LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETGEN DEVELOPMENTS LIMITED FARNHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

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

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