Company number 06468906
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 10 OAKS ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 5
. The most likely internet sites of THE OLD MALTHOUSE MANAGEMENT COMPANY LIMITED are www.theoldmalthousemanagementcompany.co.uk, and www.the-old-malthouse-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Old Malthouse Management Company Limited is a Private Limited Company.
The company registration number is 06468906. The Old Malthouse Management Company Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of The Old Malthouse Management Company Limited is 10 Oaks Road Shiplake Henley On Thames Oxfordshire Rg9 3jh. . CHANNON, Ana Viacheslavovna is a Secretary of the company. CHANNON, Richard David, Dr is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
RM NOMINEES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Persons With Significant Control
Dr Richard David Channon
Notified on: 9 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE OLD MALTHOUSE MANAGEMENT COMPANY LIMITED Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 19 more events
02 Apr 2008
Secretary appointed mrs ana viacheslavovna channon
01 Apr 2008
Curr sho from 31/01/2009 to 31/12/2008
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
10 Jan 2008
Incorporation