MALACHITE PROPERTIES LIMITED

MALACHITE PROPERTIES LIMITED is an active private limited company, incorporated on 5 August 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MALACHITE PROPERTIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE BROADGATE TOWER THIRD FLOOR
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2RS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	02/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MALACHITE PROPERTIES LIMITED

Directors

(The company's officers)

MR GREGOR JOHN PRYOR

(~49 year old English national)

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/08/2019

MS REBECCA MARY RIMINGTON

(~47 year old English national)

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/08/2019

Shareholders

(Persons of Significant Control)

Mr Gregor John Pryor

(~49 year old British national)

The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/08/2019

Connections

(Shared officers)

REED SMITH LLP

MR GREGOR JOHN PRYOR

REED SMITH SERVICES

MR GREGOR JOHN PRYOR

REED SMITH UK SERVICES LIMITED

MR GREGOR JOHN PRYOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)