MALTHOUSE BANBURY LTD
3 NORFOLK AVENUE, LONDON N15 6JX- Active
- Private Limited Company
- Company No. 12097232
- Last Updated: 01 Mar 2024
Company Profile
MALTHOUSE BANBURY LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in LONDON. MALTHOUSE BANBURY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 7 months and 13 days.
| Name | MALTHOUSE BANBURY LTD |
|---|---|
| Company number | 12097232 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NORFOLK AVENUE LONDON N15 6JX |
|---|---|
| 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 |
|---|---|
| Mr Shimon Roter Nationality: Israeli |
Dates: Thursday, July 11, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rotstone Group Ltd Norfolk Avenue, N15 6JX |
Dates: Thursday, July 11, 2019 - present
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 | 30 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MALTHOUSE BANBURY LTD | 11 Jul 2019 |