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BESPOKE MALTA LTD

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

This company is commonly known as Bespoke Malta Ltd. The company was founded 5 years ago and was given the registration number 12091935. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BESPOKE MALTA LTD
Company Number:12091935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Sultana Flats, Tower Street, Xlendi, Ghawdex, Malta, VCT 104

Secretary08 July 2019Active
Flat 2 Sultana Flats, Tower Street, Xlendi, Ghawdex, Malta, VCT 104

Director08 July 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 July 2019Active
Melville House, 2, Disabled, Melville House, 2 The Glade, Middlesex, London, Tw, London, United Kingdom, TW18 1EW

Director30 May 2023Active

People with Significant Control

Mr Maurice Trevor Watts
Notified on:29 May 2023
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Melville House ,2, Disabled, London, United Kingdom, TW18 1EW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr William Nicholls
Notified on:08 July 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Charlotte Dillon
Notified on:08 July 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Malta
Address:Flat 2 Sultana Flats, Tower Street, Ghawdex, Malta, VCT 104
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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