MALTON ROAD DEVELOPMENTS (YORK) LTD
MALTON ROAD DEVELOPMENTS (YORK) LTD is a private limited company registered in the United Kingdom, under 13933527, incorporated on 22 February 2022. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 4 years. Registered office address: NW11 0DH London, the United Kingdom. Directors include MR PEYMAN HAKIMI-SEFAT. Sole shareholder is MALTON ROAD DEVELOPMENTS LIMITED. Associated with 12 related entities, including CURTAIN ROAD MANAGEMENT LIMITED, P & H INVESTMENT (PROPERTIES) LIMITED, and SIDCUP DEVELOPMENTS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
NW11 0DH LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-14 | DIRECTOR ADDED | Peyman Hakimi-sefat (director) |
Source Records (1)
| companieshouse | 13933527 | 2026-06-01 | open_in_new |