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NORTH MALVERN LIMITED

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

This company is commonly known as North Malvern Limited. The company was founded 20 years ago and was given the registration number 05098833. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NORTH MALVERN LIMITED
Company Number:05098833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:75 Kenton Street, London, United Kingdom, WC1N 1NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Coldbath Square, London, England, EC1R 5HL

Director14 September 2006Active
8, Coldbath Square, London, England, EC1R 5HL

Director08 April 2004Active
100 Pall Mall, London, SW1Y 5HP

Secretary08 April 2004Active
Flat 5, 83 Canfield Gardens, London, NW6 3EA

Secretary08 April 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary08 April 2004Active
19a Goodge Street, London, W1T 2PH

Corporate Secretary04 April 2006Active
8, Coldbath Square, London, England, EC1R 5HL

Corporate Secretary05 January 2011Active
3 The Wintons, The Rutts, Bushey Heath, Watford, WD2 1LR

Director08 April 2005Active
100 Pall Mall, London, SW1Y 5HP

Director08 April 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director08 April 2004Active

People with Significant Control

Mrs Ruth Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:8, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alasdair Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:8, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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