MALVIN INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MALVIN INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00557666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/11/1955
(69years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
10 Norwich Street
London
EC4A 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENWICH SECURITIES LTD | N/A | N/A |
| MALVIN INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVIN INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVIN INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVIN INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2003 - Present (21 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 52 Past: 2219 |
View Report |
|
06/04/2006 - Present (18 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
06/04/2006 - Present (18 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
03/07/1992 - Present (32 years and 5 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
03/07/1992 - 05/01/1994 (1 years and 6 months) Born in Jan 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENWICH SECURITIES LTD | N/A | N/A |
| MALVIN INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 14/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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