NORTH MALVERN LIMITED

NORTH MALVERN LIMITED is an active private limited company, incorporated on 8 April 2004. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTH MALVERN LIMITED has two previous names, the most recent of which was ARKIOS TELECOMS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05098833
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 18 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Company Name History

From 05/10/2006 onwards:
NORTH MALVERN LIMITED
From 01/06/2004 to 05/10/2006:
ARKIOS TELECOMS LTD
Prior to 01/06/2004:
ARKIOS TELECOM LIMITED

Directors

(The company's officers)
MARK ALASDAIR JOHNSTONE
(~48 year old British national)
8 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/09/2006
MRS RUTH ELISABETH MARGARET JOHNSTONE
(~56 year old British national)
8 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2004

Shareholders

(Persons of Significant Control)
Mrs Ruth Johnstone
(~56 year old British national)
8, Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Alasdair Johnstone
(~48 year old British national)
8, Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
C-FURY LIMITED
  • MRS RUTH ELISABETH MARGARET JOHNSTONE
EXCEEDRA SOFTWARE LIMITED
  • MRS RUTH ELISABETH MARGARET JOHNSTONE
MAKMARINE LIMITED
  • MRS RUTH ELISABETH MARGARET JOHNSTONE
QUOFORE LIMITED
  • MRS RUTH ELISABETH MARGARET JOHNSTONE
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
  • MRS RUTH ELISABETH MARGARET JOHNSTONE
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)

NORTH MALVERN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of NORTH MALVERN LIMITED at local scale
Map of NORTH MALVERN LIMITED at local scale
Map of NORTH MALVERN LIMITED at district scale
Map of NORTH MALVERN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)