MALMO NOMINEES LIMITED
MALMO NOMINEES LIMITED is an active private limited company, incorporated on 9 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MALMO NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10661381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10TH FLOOR |
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Address Line 2 | 240 BLACKFRIARS ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 8NW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 06/04/2018 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MALMO NOMINEES LIMITED
Directors
(The company's officers)
HODA ABDULRAZAQ AL MUHAIDEB
(~62 year old Saudi Arabian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in SAUDI ARABIA
Appointed on 09/03/2017
AHMED ABDULLA AL SHAWIAR
(~65 year old Saudi Arabian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SAUDI ARABIA
Appointed on 09/03/2017
BOODLE HATFIELD SECRETARIAL LIMITED
(British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
Appointed on 12/07/2018
Shareholders
(Persons of Significant Control)
Hoda Abdulrazaq Al Muhaideb
(~62 year old Saudi Arabian national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2017
Ahmed Abdulla Al Shawiar
(~65 year old Saudi Arabian national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2017
Connections
(Shared officers)
AFRAFAN NOMINEE LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
GRAND PRIX DRIVERS ASSOCIATION LIMITED
- BOODLE HATFIELD SECRETARIAL LIMITED
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)
MALMO NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8NW.
Map of MALMO NOMINEES LIMITED at local scale
Map of MALMO NOMINEES LIMITED at district scale
More Companies in SE1 8NW
Other companies with registered offices in SE1 8NW:
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)