NORTH MALVERN LIMITED
LONDON ARKIOS TELECOMS LTD ARKIOS TELECOM LIMITED

Hellopages » Greater London » Camden » WC1N 1NN

Company number 05098833
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Secretary's details changed for Lewis & Company Uk Ltd on 19 October 2015. The most likely internet sites of NORTH MALVERN LIMITED are www.northmalvern.co.uk, and www.north-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Malvern Limited is a Private Limited Company. The company registration number is 05098833. North Malvern Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of North Malvern Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. The cash in hand is £22k. It is £-26.09k against last year. And the total assets are £125.34k, which is £-23.11k against last year. LEWIS & COMPANY UK LTD is a Secretary of the company. JOHNSTONE, Mark Alasdair is a Director of the company. JOHNSTONE, Ruth is a Director of the company. Secretary BRYANT, Richard Charles Marrable has been resigned. Secretary JOHNSTONE, Ruth has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS & CO has been resigned. Director ABEL, Simon has been resigned. Director BRYANT, Richard Charles Marrable has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


north malvern Key Finiance

LIABILITIES n/a
CASH £22k
-55%
TOTAL ASSETS £125.34k
-16%
All Financial Figures

Current Directors

Secretary
LEWIS & COMPANY UK LTD
Appointed Date: 05 January 2011
Director
JOHNSTONE, Mark Alasdair
Appointed Date: 14 September 2006
50 years old
Director
JOHNSTONE, Ruth
Appointed Date: 08 April 2004
57 years old

Resigned Directors

Secretary
BRYANT, Richard Charles Marrable
Resigned: 08 April 2005
Appointed Date: 08 April 2004
Secretary
JOHNSTONE, Ruth
Resigned: 04 April 2006
Appointed Date: 08 April 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Secretary
LEWIS & CO
Resigned: 10 October 2009
Appointed Date: 04 April 2006
Director
ABEL, Simon
Resigned: 04 April 2006
Appointed Date: 08 April 2005
64 years old
Director
BRYANT, Richard Charles Marrable
Resigned: 08 April 2005
Appointed Date: 08 April 2004
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

NORTH MALVERN LIMITED Events

22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Secretary's details changed for Lewis & Company Uk Ltd on 19 October 2015
20 Oct 2015
Registered office address changed from 19a 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015
29 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 48 more events
26 May 2004
Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
26 May 2004
New secretary appointed;new director appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
08 Apr 2004
Incorporation

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