This company is commonly known as 1, Malden Place Limited. The company was founded 43 years ago and was given the registration number 01542897. The firm's registered office is in LONDON. You can find them at 2 Malden Place, , London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.
| Name | : | 1, MALDEN PLACE LIMITED |
|---|---|---|
| Company Number | : | 01542897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Malden Place, London, England, NW5 4JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Malden Place, London, England, NW5 4JL | Secretary | 30 March 2019 | Active |
| 2, Malden Place, Flat 4, London, England, NW5 4JL | Director | 28 June 2021 | Active |
| Flat 2, 2 Malden Place, London, England, NW5 4JL | Director | 10 October 2015 | Active |
| 46, Moorhen Drive, London, England, NW9 7DS | Director | 07 October 2020 | Active |
| 8 Bentinck Street, London, W1U 2BJ | Secretary | 06 November 2004 | Active |
| Dover Cottages, Charlestown, Hebden Bridge, HX7 6PN | Secretary | 12 September 2006 | Active |
| 2 Malden Place, London, NW5 4JL | Secretary | - | Active |
| 38 Wordsworth Place, Southampton Road, London, NW5 4HG | Secretary | 18 July 1994 | Active |
| 2 Malden Place, London, NW5 4JL | Director | - | Active |
| Flat 1 2 Malden Place, London, NW5 4JL | Director | 04 June 1994 | Active |
| Flat 4, 2 Malden Place, London, United Kingdom, NW5 4JL | Director | 07 October 2020 | Active |
| 8, Bentinck Street, London, W1U 2BJ | Director | 28 October 2005 | Active |
| 2 Malden Place, London, NW5 4JL | Director | - | Active |
| Dover Cottages, Charlestown, Hebden Bridge, HX7 6PN | Director | 12 September 2006 | Active |
| Flat 3 2 Malden Place, Malden Road, London, NW5 4JL | Director | 16 June 2006 | Active |
| 2 Malden Place, London, NW5 4JL | Director | - | Active |
| 38 Wordsworth Place, Southampton Road, London, NW5 4HG | Director | - | Active |
| Mr Joseph David Glasman | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Malden Place, London, England, NW5 4JL |
| Nature of control | : |
|
| Mr Photos Ioannides | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | Flat 2, 2 Malden Place, London, England, NW5 4JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-16 | Officers | Change person director company with change date. | Download |
| 2021-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-04 | Officers | Appoint person director company with name date. | Download |
| 2021-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-30 | Officers | Termination director company with name termination date. | Download |
| 2019-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type dormant. | Download |
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