MALMSEY LIMITED
LONDON THE ROLLING LUGGAGE COMPANY LIMITED MALMSEY LIMITED

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Company number 08661026
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 05TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Christopher Campbell on 1 September 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALMSEY LIMITED are www.malmsey.co.uk, and www.malmsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Malmsey Limited is a Private Limited Company. The company registration number is 08661026. Malmsey Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Malmsey Limited is 05th Floor 24 Old Bond Street London W1s 4aw. . RJP SECRETARIES LTD is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. Director OBS 24 LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RJP SECRETARIES LTD
Appointed Date: 22 August 2013
Director
CAMPBELL, Christopher
Appointed Date: 18 September 2015
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 18 September 2015
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 September 2015

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 18 September 2015
Appointed Date: 22 August 2013
Secretary
WARD, Peter Martin
Resigned: 18 September 2015
Appointed Date: 22 August 2013
Director
CONSTABLE, Jamie Christopher
Resigned: 18 September 2015
Appointed Date: 22 August 2013
60 years old
Director
WARD, Peter Martin
Resigned: 18 September 2015
Appointed Date: 22 August 2013
65 years old
Director
OBS 24 LLP
Resigned: 18 September 2015
Appointed Date: 22 August 2013

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALMSEY LIMITED Events

29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Director's details changed for Philip Raymond Emmerson on 24 September 2015
06 Oct 2015
Termination of appointment of Jamie Christopher Constable as a director on 18 September 2015
...
... and 11 more events
07 Nov 2014
Company name changed malmsey LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
15 Jan 2014
Appointment of Obs 24 Llp as a director
28 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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