MALVINA MILLER CONSULTING LIMITED — 10640566, Maida Vale , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MALVINA MILLER CONSULTING LIMITED copy copied
Company number	10640566 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 February 2017 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 26 February 2025 due by Tuesday, 11 March 2025 Last statement dated Monday, 26 February 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	19 GLENILLA ROAD, ENGLAND, LONDON, NW3 4AL copy copied

Officers

(as of 17.08.2022)

MILLER COMPLAINVILLE, Malvina

Status:	Active
Appointed on:	Monday, 27 February 2017
Correspondence address:	33a Redington Road, London, England, NW3 7QY
Nationality:	American
Date of birth:	June 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ASHDOWN SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 27 February 2017
Resigned on:	Tuesday, 09 January 2018
Correspondence address:	5th Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role:	Corporate Secretary
Place registered:	UK
Registration number:	4322514

Person with significant control

(as of 25.08.2023)

Malvina Miller Complainville

Status:	Active
Notified on:	Monday, 27 February 2017
Correspondence address:	19 Glenilla Road 19 Glenilla Road, London, England, NW3 4AL
Nationality:	American
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Malvina Miller Complainville

Status:	Active
Notified on:	Monday, 27 February 2017
Correspondence address:	11 Randolph Crescent, Flat G And H, Maida Vale, England, London, W9 1DP
Nationality:	American
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors