Company information:
Malthurst South East Limited (No: 09471633)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Nov-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Nov-2018 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Nov-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Feb-2016 To: Oct-2018 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Feb-2016 To: Jun-2018 )
Resigned Director: JOHN CHARLES LYNN ( DOB: Nov-1961 From: Mar-2015 To: May-2016 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Mar-2015 To: Feb-2016 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Director: SUSAN MARGARET TOBBELL ( DOB: Mar-1952 From: Mar-2015 To: Feb-2016 )
Resigned Secretary: DAVID HATHAWAY ( From: Mar-2015 To: Mar-2019 )
Resigned Secretary: DAMIAN SHAMEEM IQBAL ( From: Mar-2015 To: May-2016 )
Persons of Significant Control:
Malthurst (Uk) Limited, Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-01-27)