Company information:
Malton Road Developments (York) Ltd (No: 13933527)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
Status: Active
Incorporated: 22-Feb-2022
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL JAMES ELLIS ( DOB: Oct-1978 From: Apr-2022 )
Current Director: PEYMAN HAKIMI-SEFAT ( DOB: Feb-1966 From: Feb-2024 )
Current Director: PEYMAN HAKIMI-SEFAT ( DOB: Feb-1966 From: Feb-2024 )
Current Director: MARTIN JONATHAN SMULOVITCH ( DOB: Feb-1981 From: Feb-2024 )
Current Director: DAMION MATTHEW TODD ( DOB: May-1977 From: Apr-2022 )
Resigned Director: JOHN HOWARD NEAL ( DOB: Mar-1961 From: Feb-2022 To: Apr-2022 )
Persons of Significant Control:
Malton Road Developments Limited, Ogleforth House Ogleforth, York, North Yorkshire, YO1 7JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-07)
Neal Investments Limited, Ogleforth House Ogleforth, York, North Yorkshire, YO1 7JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-22, Ceased: 2022-04-07)
Company Accounts Summary (£)
| Item | 2023-02-28 | 2024-02-28 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |