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MALCOLM PARK PROJECTS LIMITED

Active
11806317·incorporated 2019-02-05

MALCOLM PARK PROJECTS LIMITED is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11806317; OpenRegistry canonical ID GB-11806317-malcolm-park-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-06. Financial year-end: 06/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

MALCOLM PARK PROJECTS LIMITED has 1 person with significant control on file:

  • Mr. Ilan Shavit born 1958 resident in Israel, Israeli,British national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Elmsbrook Limited (England reg. 07567672). Notified 2019-02-05. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tamar Estates City Limited (England reg. 09435490). Notified 2019-02-05. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ilan Shavit born 1958 resident in Israel, Israeli,British national. Notified 2019-02-05. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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