MALINGRE LTD
MALINGRE LTD is an active private limited company, incorporated on 26 September 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Covent Garden, London. The company's next accounts are due on 26 June 2025, and fall under the accounts category: No Accounts Filed. MALINGRE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15165711 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 26/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
MALINGRE LTD
Directors
(The company's officers)
MR ROBERT DUNCAN GRIEVESON
(~58 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in GERMANY
Appointed on 26/09/2023
MS JANETTE MALHAM
(~61 year old British national)
5 WESTLANDS AVE, HARTLEPOOL, TS26 9NT, UNITED KINGDOM
- Current Director
- Gives occupation as NURSE
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR ROBERT DUNCAN GRIEVESON
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 26/09/2023
Shareholders
(Persons of Significant Control)
Mr Robert Duncan Grieveson
(~58 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/09/2023
Ms Janette Malham
(~61 year old British national)
5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/09/2023
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)
MALINGRE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of MALINGRE LTD at local scale
Map of MALINGRE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)