MALVERN PROPERTY UNIVERSAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MALVERN PROPERTY UNIVERSAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MALVERN PROPERTY UNIVERSAL LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05905493. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MALVERN PROPERTY UNIVERSAL LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05905493. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MALVERN PROPERTY UNIVERSAL LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
73C MALVERN ROAD
LONDON
NW6 5PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JESSICA LOUISE SUMMER | Feb 1986 | British | Director | 2014-09-01 | CURRENT |
| NICOLETTA PASQUINI | Oct 1969 | Italian | Director | 2006-08-14 | CURRENT |
| MR BENJAMIN JAMES LAZARUS | May 1985 | British | Director | 2014-06-22 | CURRENT |
| MR BENJAMIN JAMES LAZARUS | Secretary | 2014-06-25 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-14 UNTIL 2006-08-14 | RESIGNED | ||
| MR ANDREW JAMES SMART | Jul 1972 | New Zealander | Director | 2006-08-14 UNTIL 2014-06-21 | RESIGNED |
| MR PETER GRANT | Aug 1978 | British | Director | 2007-02-09 UNTIL 2014-07-06 | RESIGNED |
| JANE WINDER | Secretary | 2006-08-14 UNTIL 2007-02-09 | RESIGNED | ||
| MR PETER GRANT | Aug 1978 | British | Secretary | 2007-02-09 UNTIL 2014-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin James Lazarus | 2016-08-01 | 5/1985 | London | Ownership of shares 25 to 50 percent |
| Ms Jessica Louise Summer | 2016-08-01 | 2/1986 | London | Ownership of shares 25 to 50 percent |
| Ms Nicoletta Pasquini | 2016-08-01 | 10/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2024-04-23 | 31-08-2023 | £3 equity |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2023-04-21 | 31-08-2022 | £3 equity |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2022-04-22 | 31-08-2021 | £3 equity |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2021-04-27 | 31-08-2020 | |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2020-04-23 | 31-08-2019 | |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2019-04-27 | 31-08-2018 | |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2018-04-21 | 31-08-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2017-05-11 | 31-08-2016 | £3 equity |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2016-04-26 | 31-08-2015 | |
| Dormant Company Accounts - MALVERN PROPERTY UNIVERSAL LIMITED | 2014-09-30 | 31-08-2014 | £2 equity |