MALHOTRA MILLENNIUM HOUSE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 9WA
Company number 04275172
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 1A PARK LANE, CRANFORD, MIDDLESEX, TW5 9WA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of MALHOTRA MILLENNIUM HOUSE LIMITED are www.malhotramillenniumhouse.co.uk, and www.malhotra-millennium-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Malhotra Millennium House Limited is a Private Limited Company. The company registration number is 04275172. Malhotra Millennium House Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Malhotra Millennium House Limited is 1a Park Lane Cranford Middlesex Tw5 9wa. The company`s financial liabilities are £2.3k. It is £2.3k against last year. And the total assets are £10.83k, which is £-21.11k against last year. MALHOTRA, Arun is a Secretary of the company. MALHOTRA, Arun is a Director of the company. MALHOTRA, Raja is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MALHOTRA, Arun has been resigned. Director MALHOTRA, Kristina has been resigned. Director MALHOTRA, Surinder Nath has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


malhotra millennium house Key Finiance

LIABILITIES £2.3k
CASH n/a
TOTAL ASSETS £10.83k
-67%
All Financial Figures

Current Directors

Secretary
MALHOTRA, Arun
Appointed Date: 22 August 2001
Director
MALHOTRA, Arun
Appointed Date: 01 January 2006
62 years old
Director
MALHOTRA, Raja
Appointed Date: 22 August 2001
52 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
MALHOTRA, Arun
Resigned: 27 September 2004
Appointed Date: 22 August 2001
62 years old
Director
MALHOTRA, Kristina
Resigned: 01 August 2002
Appointed Date: 22 August 2001
57 years old
Director
MALHOTRA, Surinder Nath
Resigned: 01 August 2002
Appointed Date: 22 August 2001
55 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Arun Malhotra
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raja Malhotra
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALHOTRA MILLENNIUM HOUSE LIMITED Events

23 Feb 2017
Confirmation statement made on 24 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
15 Oct 2001
Ad 22/08/01--------- £ si 999@1=999 £ ic 1/1000
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
15 Oct 2001
Registered office changed on 15/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
22 Aug 2001
Incorporation

Similar Companies

MALHOTRA HEALTHCARE LTD MALHOTRA LEISURE LIMITED MALHOTRA PROPERTIES LTD MALHOTRA PROPERTY INVESTMENTS LIMITED MALHOTRA PROPERTY LIMITED MALHOTRA SERVICES LTD MALHOTRA SUPERSTORE LIMITED