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Malton Road Developments (York) LTD

Adresa
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
VAT ID (DIČ) no VAT ID available
Company No. 13933527 Show on Companies House
Accountsdormant

Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Malton Road Developments Limited Status: Active Notified: 07/04/2022 Companies House Number: 10557731 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 Neal Investments Limited Status: Ceased Notified: 22/02/2022 Ceased: 07/04/2022 Companies House Number: 09339470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ellis, Paul James Leeds, England Status: Active Notified: 07/04/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hakimi-Sefat, Peyman London, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smulovitch, Martin Jonathan London, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Todd, Damion Matthew Leeds, Yorkshire, England Status: Active Notified: 07/04/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British