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All Information about:
Name

Malpas Riverside NO 1 Limited
Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 08442223 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Apg Cornwall Limited Status: Active Notified: 29/11/2022 Companies House Number: 14477464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rst1 South West Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Companies House Number: 06442493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 08/06/2017 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 08/06/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 13/03/2013 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 20/09/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skok, John Mirko London, England Status: Ceased Notified: 13/03/2013 Ceased: 20/09/2021 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British