MAHAL CONSULTANCY LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4JL
Company number 03767272
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 34 VICTORIA ROAD, SURBITON, SURREY, KT6 4JL
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 sixty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 15 March 2017 with updates; Appointment of Mrs Tajinder Kaur as a director on 1 March 2017. The most likely internet sites of MAHAL CONSULTANCY LTD are www.mahalconsultancy.co.uk, and www.mahal-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mahal Consultancy Ltd is a Private Limited Company. The company registration number is 03767272. Mahal Consultancy Ltd has been working since 10 May 1999. The present status of the company is Active. The registered address of Mahal Consultancy Ltd is 34 Victoria Road Surbiton Surrey Kt6 4jl. . KAUR, Tajinder is a Director of the company. Secretary MAHAL, Jasvinder has been resigned. Secretary MAHAL, Randeep has been resigned. Director MAHAL, Jasvinder has been resigned. Director MAHAL, Jasvinder has been resigned. Director MAHAL, Mohinder has been resigned. Director MAHAL, Randeep has been resigned. Director PATEL, Sandip has been resigned. Director SHAH, Semina Masood has been resigned. Director SHAH, Semina Masood has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAUR, Tajinder
Appointed Date: 01 March 2017
37 years old

Resigned Directors

Secretary
MAHAL, Jasvinder
Resigned: 01 July 2015
Appointed Date: 01 April 2010
Secretary
MAHAL, Randeep
Resigned: 31 March 2010
Appointed Date: 10 May 1999
Director
MAHAL, Jasvinder
Resigned: 01 July 2015
Appointed Date: 01 June 2015
53 years old
Director
MAHAL, Jasvinder
Resigned: 31 December 2014
Appointed Date: 10 May 1999
53 years old
Director
MAHAL, Mohinder
Resigned: 01 June 2011
Appointed Date: 01 June 2011
82 years old
Director
MAHAL, Randeep
Resigned: 15 August 2014
Appointed Date: 15 August 2014
48 years old
Director
PATEL, Sandip
Resigned: 01 July 2015
Appointed Date: 01 July 2015
46 years old
Director
SHAH, Semina Masood
Resigned: 01 March 2017
Appointed Date: 08 July 2015
66 years old
Director
SHAH, Semina Masood
Resigned: 01 July 2015
Appointed Date: 01 July 2015
66 years old

Persons With Significant Control

Mrs Tajinder Kaur
Notified on: 1 March 2017
37 years old
Nature of control: Has significant influence or control
Samina Masood Shah
Notified on: 26 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MAHAL CONSULTANCY LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Appointment of Mrs Tajinder Kaur as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Semina Masood Shah as a director on 1 March 2017
10 Feb 2017
Micro company accounts made up to 31 May 2016
...
... and 56 more events
02 Nov 2001
Accounts for a dormant company made up to 31 May 2001
04 Jun 2001
Return made up to 18/05/01; full list of members
20 Jun 2000
Accounts for a dormant company made up to 31 May 2000
13 Jun 2000
Return made up to 18/05/00; full list of members
10 May 1999
Incorporation

MAHAL CONSULTANCY LTD Charges

4 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 34 victoria road surbiton surrey.
10 August 2010
Debenture
Delivered: 23 August 2010
Status: Satisfied on 15 February 2012
Persons entitled: Goldentree Financial Services PLC
Description: Property forming t/no SGL248555 fixed and floating charge…
10 August 2010
Legal charge
Delivered: 11 August 2010
Status: Satisfied on 9 February 2012
Persons entitled: Goldentree Financial Services PLC
Description: 34 victoria road surbiton t/no SGL248555.

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