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Nom

The Maltings (Benner Lane) Management Company LTD
Adresse
2 Hills Road
Cambridge
CB2 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11184145 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Grant, Laurence Noel Status: Active Notified: 26/10/2021 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Malovany, John Peter Status: Active Notified: 29/04/2022 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hamilton, Christopher Andrew Status: Ceased Notified: 26/10/2021 Ceased: 29/04/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Martin Grant Homes Limited Status: Ceased Notified: 02/02/2018 Ceased: 26/10/2021 Companies House Number: 01363485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Epmg Legal Limited Hills Road, Cambridge, United Kingdom, CB2 1JP Status: Active Notified: 11/08/2023 Role: Corporate-Secretary Companies House Number: 07564292
    Grant, Laurence Noel Cambridge, United Kingdom Status: Active Notified: 02/02/2018 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Lee, Jessica Frances Edmundson Cambridge, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 04/1991 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Magalini, Federico Cambridge, England Status: Active Notified: 22/06/2021 Date of Birth: 10/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: Italian
    Magalini, Federico, Dr Cambridge, United Kingdom Status: Active Notified: 22/06/2021 Occupation: Consultant Role: Director Country of Residence: England Nationality: Italian
    Malovany, John Cambridge, United Kingdom Status: Active Notified: 02/02/2018 Role: Secretary
    Noel, Laurence Grant Cambridge, England Status: Active Notified: 02/02/2018 Date of Birth: 12/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British