About

Registered Number: 07141206
Date of Incorporation: 30/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Malcolm Donald (Holdings) Ltd was founded on 30 January 2010 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as George Davies (Nominees) Limited, Easdown, David Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASDOWN, David Stuart 30 January 2010 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
GEORGE DAVIES (NOMINEES) LIMITED 30 January 2010 30 April 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AD01 - Change of registered office address 01 March 2011
AP01 - Appointment of director 19 August 2010
TM02 - Termination of appointment of secretary 18 August 2010
TM01 - Termination of appointment of director 18 August 2010
NEWINC - New incorporation documents 30 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.