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MALVIN INVESTMENT COMPANY LIMITED

Company summary

Company number: 00557666
Status: ACTIVE
Incorporated / age: 23 November 195570 years
Registered office: 10 Norwich Street, London, EC4A 1BD
Accounts due: 31 December 2026
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Norwich Street, London, EC4A 1BD
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED, Edward Nicholas ACTIVE	Director	06 Apr 2006		United Kingdom	May 1970	20, Cursitor Street, London, EC4A 1LT
SYKES, Phillip Rodney ACTIVE	Director	06 Apr 2006		England	March 1955	The White House, Steventon, Basingstoke, Hampshire, RG25 3AZ
ALLY, Bibi Rahima RESIGNED	Secretary	17 Jan 2003	16 Dec 2024			10, Norwich Street, London, EC4A 1BD
COLLETT, Brian RESIGNED	Secretary		17 Jan 2003			10 Norwich Street, London, EC4A 1BD
PARKER, Stephanie RESIGNED	Secretary	16 Dec 2024	10 Jul 2026			10 Norwich Street, London, EC4A 1BD
BEECHAM, Joseph Michael RESIGNED	Director		05 Jan 1994		January 1917	C7 Shirley Towers, Vane Hill Road, Torquay, Devon, TQ1 2BY
DILGER, John Joseph RESIGNED	Director		06 Apr 2006	England	September 1935	242 Ben Jonson House, Barbican, London, EC2Y 8DL
NORTON, John Lindsey RESIGNED	Director		06 Apr 2006		May 1935	The Old Rectory Holwell, Sherborne, Dorset, DT9 5LB

SYKES, Phillip Rodney ACTIVE
Role: Director
Appointed on: 06 Apr 2006
Country of Residence: England
Date of birth: March 1955
Address: The White House, Steventon, Basingstoke, Hampshire, RG25 3AZ

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 17 Jan 2003
Resigned on: 16 Dec 2024
Address: 10, Norwich Street, London, EC4A 1BD

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 2003
Address: 10 Norwich Street, London, EC4A 1BD

PARKER, Stephanie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2024
Resigned on: 10 Jul 2026
Address: 10 Norwich Street, London, EC4A 1BD

BEECHAM, Joseph Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: January 1917
Address: C7 Shirley Towers, Vane Hill Road, Torquay, Devon, TQ1 2BY

DILGER, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Country of Residence: England
Date of birth: September 1935
Address: 242 Ben Jonson House, Barbican, London, EC2Y 8DL

NORTON, John Lindsey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Date of birth: May 1935
Address: The Old Rectory Holwell, Sherborne, Dorset, DT9 5LB