43 MALVERN ROAD MANAGEMENT COMPANY LIMITED
43 MALVERN ROAD, LONDON NW6 5PU- Active
- Private Limited Company
- Company No. 05671160
- Last Updated: 01 Mar 2024
Company Profile
43 MALVERN ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with no registered address. 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 18 years 8 months and 24 days.
| Name | 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05671160 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anna Maria Mitchell Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Jean-Erik Young Nationality: German,French |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Creasy Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lorena Martinez Ruiz Del Hoyo Nationality: British,Mexican |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Stanley Welfare Nationality: British |
Dates: Tuesday, January 3, 2017 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED | 10 Jan 2006 |