Company Information for

GREAT MALVERN HOLDINGS LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,

Company Registration Number

00816255

Private Limited Company

Active

About Great Malvern Holdings Ltd

GREAT MALVERN HOLDINGS LIMITED was founded on 1964-08-18 and has its registered office in London. The organisation's status is listed as "Active". Great Malvern Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GREAT MALVERN HOLDINGS LIMITED
Legal Registered Office
6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1G

Filing Information

Company Number00816255
Date formed1964-08-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due25/12/2024
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsSMALL
Last Datalog update:
2024-01-08 18:14:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Margaret Thompson Company Secretary 2007-08-07
Jill Barrington Director FASHION DESIGNER 1991-10-18 ENGLAND
Michael Barrington Director CHARTERED SURVEYOR 1991-10-18 ENGLAND
Allan Brian Cooper Director CHARTERED SURVEYOR 2003-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Allan Brien Cooper Company Secretary 2005-04-06 2007-08-07
Amanda Margaret Thompson Company Secretary 1991-10-18 2005-04-05

Related Directorships for Amanda Margaret Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Margaret Thompson GALILEO HOLDINGS LIMITEDCompany Secretary 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
Amanda Margaret Thompson GALILEO PROPERTIES LIMITEDCompany Secretary 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10

Related Directorships for Michael Barrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Barrington CUMBERLAND TERRACE RESIDENTS MANAGEMENT LIMITEDDirector 2011-09-19 CURRENT 2006-05-17 Active
Michael Barrington GALILEO HOLDINGS LIMITEDDirector 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
Michael Barrington GALILEO PROPERTIES LIMITEDDirector 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10

Related Directorships for Allan Brian Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Brian Cooper KINGSBRIDGE HOUSE (FREEHOLD) LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Allan Brian Cooper 110CRX NO.9 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.7 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.8 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.6 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.12 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.2 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.3 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.4 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.5 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.1 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.10 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.11 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTDDirector 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
Allan Brian Cooper LEONARDO PROPERTY FUND NOMINEES LTDDirector 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
Allan Brian Cooper SNOWDEN COMMERCIAL LIMITEDDirector 2009-12-03 CURRENT 1992-09-30 Dissolved 2016-08-25
Allan Brian Cooper HALCYON BUILDING SERVICES LIMITEDDirector 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-11-18
Allan Brian Cooper GALILEO HOLDINGS LIMITEDDirector 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
Allan Brian Cooper GALILEO PROPERTIES LIMITEDDirector 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
Allan Brian Cooper 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITEDDirector 2005-03-21 CURRENT 2002-02-11 Active
Allan Brian Cooper POWIS STREET PROPERTY COMPANY LIMITEDDirector 2005-03-21 CURRENT 1957-09-19 Active
Allan Brian Cooper SWAN COURT (SOUTHWARK) LIMITEDDirector 2005-02-23 CURRENT 1994-03-09 Liquidation
Allan Brian Cooper PINTON INVESTMENTS LIMITEDDirector 2002-11-27 CURRENT 2002-10-22 Active
Allan Brian Cooper JUBILEE INDUSTRIAL ESTATES LIMITEDDirector 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
Allan Brian Cooper JUBILEE INDUSTRIAL INVESTMENTS LIMITEDDirector 2002-10-04 CURRENT 2002-10-04 Active
Allan Brian Cooper JUBILEE ESTATES LIMITEDDirector 1992-04-13 CURRENT 1988-06-16 Active