Company number 08781637
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of MALWELL LIMITED are www.malwell.co.uk, and www.malwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malwell Limited is a Private Limited Company.
The company registration number is 08781637. Malwell Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Malwell Limited is 16 Old Bailey London Ec4m 7eg. . SOROKA, Aleksejs is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 19 November 2013
Persons With Significant Control
Mariya Lobanovska
Notified on: 9 November 2016
33 years old
Nature of control: Ownership of shares – 75% or more
MALWELL LIMITED Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
04 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 0 more events
27 Aug 2015
Total exemption full accounts made up to 30 November 2014
04 Dec 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
20 Nov 2014
Statement of capital following an allotment of shares on 19 November 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19