MALVERN 1 LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11698746
- Last Updated: 01 Mar 2023
Company Profile
MALVERN 1 LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. MALVERN 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 11 months and 13 days.
| Name | MALVERN 1 LIMITED |
|---|---|
| Company number | 11698746 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| P3p Partners Llp 5 Fleet Place, EC4M 7RD |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pepperpot Ventures Ltd St. Georges Yard, GU9 7LW |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Wright Nationality: British |
Dates: Wednesday, December 12, 2018 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pwre Limited 87/89 High Street, EN11 8TL |
Dates: Tuesday, November 27, 2018 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-711 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALVERN 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALVERN 1 LIMITED | 27 Nov 2018 |