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1, Malden Place Limited, NW5 4JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1, MALDEN PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:2 Malden Place, London, England, NW5 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Malden Place, London, England, NW5 4JL

Secretary30 March 2019Active
2, Malden Place, Flat 4, London, England, NW5 4JL

Director28 June 2021Active
Flat 2, 2 Malden Place, London, England, NW5 4JL

Director10 October 2015Active
46, Moorhen Drive, London, England, NW9 7DS

Director07 October 2020Active
8 Bentinck Street, London, W1U 2BJ

Secretary06 November 2004Active
Dover Cottages, Charlestown, Hebden Bridge, HX7 6PN

Secretary12 September 2006Active
2 Malden Place, London, NW5 4JL

Secretary-Active
38 Wordsworth Place, Southampton Road, London, NW5 4HG

Secretary18 July 1994Active
2 Malden Place, London, NW5 4JL

Director-Active
Flat 1 2 Malden Place, London, NW5 4JL

Director04 June 1994Active
Flat 4, 2 Malden Place, London, United Kingdom, NW5 4JL

Director07 October 2020Active
8, Bentinck Street, London, W1U 2BJ

Director28 October 2005Active
2 Malden Place, London, NW5 4JL

Director-Active
Dover Cottages, Charlestown, Hebden Bridge, HX7 6PN

Director12 September 2006Active
Flat 3 2 Malden Place, Malden Road, London, NW5 4JL

Director16 June 2006Active
2 Malden Place, London, NW5 4JL

Director-Active
38 Wordsworth Place, Southampton Road, London, NW5 4HG

Director-Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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