Company number 06817643
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 234-236 HIGH ROAD, LONDON, ENGLAND, NW10 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MALIK & SONS INVESTMENTS LIMITED are www.maliksonsinvestments.co.uk, and www.malik-sons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malik Sons Investments Limited is a Private Limited Company.
The company registration number is 06817643. Malik Sons Investments Limited has been working since 12 February 2009.
The present status of the company is Active. The registered address of Malik Sons Investments Limited is 234 236 High Road London England Nw10 2nx. . RAMZAN, Mohammad Malik is a Secretary of the company. RAMZAN, Hasan is a Director of the company. RAMZAN, Mohammad Malik is a Director of the company. Secretary RAMZAN, Yusuf has been resigned. Director RAMZAN, Sameela has been resigned. Director RAMZAN, Yusuf has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RAMZAN, Yusuf
Resigned: 30 May 2012
Appointed Date: 12 February 2009
Director
RAMZAN, Sameela
Resigned: 30 May 2012
Appointed Date: 12 February 2009
58 years old
Director
RAMZAN, Yusuf
Resigned: 30 May 2012
Appointed Date: 12 February 2009
37 years old
MALIK & SONS INVESTMENTS LIMITED Events
04 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Registered office address changed from 12-16 Sussex Gardens Marble Arch London W2 1UL to 234-236 High Road London NW10 2NX on 8 July 2015
10 Apr 2015
Registration of charge 068176430002, created on 26 March 2015
...
... and 30 more events
25 Mar 2010
Director's details changed for Mr Yusuf Ramzan on 10 March 2010
25 Mar 2010
Director's details changed for Mr Mohammad Malik Ramzan on 10 March 2010
10 Mar 2010
Annual return made up to 12 February 2010 with full list of shareholders
04 Mar 2009
Company name changed malik investment LIMITED\certificate issued on 05/03/09
12 Feb 2009
Incorporation
26 March 2015
Charge code 0681 7643 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18-20 sussex gardens, london W2 1UL ( title number…
26 March 2015
Charge code 0681 7643 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ventures hotel, 12-14 sussex gardens, london W2 1UL (…
26 March 2015
Charge code 0681 7643 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 sussex gardens, london W2 1UL ( title number NGL264238)…
6 March 2015
Charge code 0681 7643 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…