MALWELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MALWELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MALWELL LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALWELL LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALWELL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEKSEJS SOROKA | Apr 1978 | Latvian | Director | 2013-11-19 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2013-11-19 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oleksandr Lobanovskyy | 2020-10-21 | 4/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mariya Lobanovska | 2016-11-09 - 2020-10-21 | 7/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |