MALAIKA INVESTMENTS LIMITED
STANMORE MALAIKA INVESTMENTS LONDON LIMITED

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Company number 09216029
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 4A HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL
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 ten events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 322,737 . The most likely internet sites of MALAIKA INVESTMENTS LIMITED are www.malaikainvestments.co.uk, and www.malaika-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Malaika Investments Limited is a Private Limited Company. The company registration number is 09216029. Malaika Investments Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Malaika Investments Limited is 4a Honeypot Business Centre Parr Road Stanmore Middlesex Ha7 1nl. . LALJI, Mohamed is a Director of the company. LALJI, Mustafa is a Director of the company. LALJI, Muzafferali is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LALJI, Mohamed
Appointed Date: 12 September 2014
79 years old
Director
LALJI, Mustafa
Appointed Date: 20 October 2014
49 years old
Director
LALJI, Muzafferali
Appointed Date: 20 October 2014
47 years old

Persons With Significant Control

Mr Mustafa Lalji
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Lalji
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muzafferali Lalji
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALAIKA INVESTMENTS LIMITED Events

25 Sep 2016
Micro company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 322,737
13 Sep 2015
Micro company accounts made up to 31 December 2014
24 Dec 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
...
... and 0 more events
27 Oct 2014
Appointment of Mr Muzafferali Lalji as a director on 20 October 2014
27 Oct 2014
Appointment of Mr Mustafa Lalji as a director on 20 October 2014
02 Oct 2014
Company name changed malaika investments london LIMITED\certificate issued on 02/10/14
  • RES15 ‐ Change company name resolution on 2014-09-23
02 Oct 2014
Change of name notice
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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