MALPAS RIVERSIDE NO 1 LIMITED
1 FREDERICK PLACE, LONDON N8 8AF- Active
- Private Limited Company
- Company No. 08442223
- Last Updated: 01 Mar 2024
Company Profile
MALPAS RIVERSIDE NO 1 LIMITED was incorporated on Wednesday, March 13, 2013 as a Private Limited Company with registered address in LONDON. MALPAS RIVERSIDE NO 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 7 months and 26 days.
| Name | MALPAS RIVERSIDE NO 1 LIMITED |
|---|---|
| Company number | 08442223 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK PLACE LONDON N8 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Apg Cornwall Limited York Street, W1H 1EZ |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst1 South West Group Limited 4 Borough High Street, SE1 9QR |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against MALPAS RIVERSIDE NO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALPAS RIVERSIDE NO 1 LIMITED | 13 Mar 2013 |