MALMSMEAD HOLDINGS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 08307810
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of MALMSMEAD HOLDINGS LTD are www.malmsmeadholdings.co.uk, and www.malmsmead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Malmsmead Holdings Ltd is a Private Limited Company. The company registration number is 08307810. Malmsmead Holdings Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of Malmsmead Holdings Ltd is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Director of the company. ASLETT, Robert William is a Director of the company. MOWLL, James Basil is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Director CLARKE, Celine has been resigned. Director GREGORY, James Robert has been resigned. Director WINTERS, Ray Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLEN-TURNER, Richard
Appointed Date: 26 November 2012
60 years old
Director
ASLETT, Robert William
Appointed Date: 26 November 2012
57 years old
Director
MOWLL, James Basil
Appointed Date: 10 October 2014
50 years old
Director
PERKINS, Grainne
Appointed Date: 26 November 2012
61 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old
Director
THODAY, Jonathan Murray
Appointed Date: 26 November 2012
64 years old

Resigned Directors

Director
CLARKE, Celine
Resigned: 17 April 2015
Appointed Date: 26 November 2012
44 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 26 November 2012
60 years old
Director
WINTERS, Ray Paul
Resigned: 31 July 2016
Appointed Date: 26 November 2012
64 years old

Persons With Significant Control

Martinhoe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALMSMEAD HOLDINGS LTD Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
20 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 19 more events
08 Aug 2013
Appointment of Mr Robert William Aslett as a director
08 Aug 2013
Appointment of Grainne Perkins as a director
27 Jun 2013
Current accounting period shortened from 30 November 2013 to 30 June 2013
05 Feb 2013
Statement of capital following an allotment of shares on 6 December 2012
  • GBP 9,452.11
26 Nov 2012
Incorporation

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