MALT HILL NO.1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10024253
Status Active
Incorporation Date 24 February 2016
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of MALT HILL NO.1 PLC are www.malthillno1.co.uk, and www.malt-hill-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malt Hill No 1 Plc is a Public Limited Company. The company registration number is 10024253. Malt Hill No 1 Plc has been working since 24 February 2016. The present status of the company is Active. The registered address of Malt Hill No 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 24 February 2016

Director
NURSIAH, Vinoy Rajanah
Appointed Date: 24 February 2016
52 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 24 February 2016

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 24 February 2016

Persons With Significant Control

Malt Hill No.1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALT HILL NO.1 PLC Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
09 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
09 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Jun 2016
Registration of charge 100242530001, created on 2 June 2016
25 May 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
24 May 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 50,000.00

17 May 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

MALT HILL NO.1 PLC Charges

2 June 2016
Charge code 1002 4253 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…