MALHOTRA PROPERTY INVESTMENTS LIMITED
NEWCASTLE UPON TYNE DAV DEVELOPMENTS LIMITED HATPOOL LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1UQ

Company number 04060037
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address MALHOTRA HOUSE, 7-9 GROAT MARKET, NEWCASTLE UPON TYNE, NE1 1UQ
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 ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MALHOTRA PROPERTY INVESTMENTS LIMITED are www.malhotrapropertyinvestments.co.uk, and www.malhotra-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Malhotra Property Investments Limited is a Private Limited Company. The company registration number is 04060037. Malhotra Property Investments Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Malhotra Property Investments Limited is Malhotra House 7 9 Groat Market Newcastle Upon Tyne Ne1 1uq. . MALHOTRA, Devinder Mohan is a Secretary of the company. MALHOTRA, Devinder Mohan is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MALHOTRA, Atul has been resigned. Director MALHOTRA, Varun has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALHOTRA, Devinder Mohan
Appointed Date: 10 October 2000
Director
MALHOTRA, Devinder Mohan
Appointed Date: 10 October 2000
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 October 2000
Appointed Date: 25 August 2000
Director
MALHOTRA, Atul
Resigned: 07 January 2009
Appointed Date: 10 October 2000
44 years old
Director
MALHOTRA, Varun
Resigned: 03 July 2006
Appointed Date: 10 October 2000
43 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 October 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Devinder Malhotra
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MALHOTRA PROPERTY INVESTMENTS LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 Dec 2015
Full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
19 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 86 more events
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
13 Nov 2000
Registered office changed on 13/11/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
01 Nov 2000
Company name changed hatpool LIMITED\certificate issued on 02/11/00
25 Aug 2000
Incorporation

MALHOTRA PROPERTY INVESTMENTS LIMITED Charges

4 November 2011
Deed of legal mortgage
Delivered: 16 November 2011
Status: Satisfied on 4 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the west side of lee street annitsford t/no…
9 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11/13 grey street, newcastle upon tyne t/n TY262550.
9 March 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 72/74 bedford street north shields t/no TY163812 a floating…
9 March 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 10 nile street north shields t/no TY177251 a floating…
9 March 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 5 cloth market and 5/7 drury lane newcastle upon tyne t/no…
1 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Satisfied on 4 September 2013
Persons entitled: Svenska Handelsbanken Ab
Description: Heatherfield care home lee street annitsford northumberland.
4 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Satisfied on 4 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 bedford street, north shields.
4 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 73-75 high street west, wallsend.
4 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Duke of northumberland public house, 18 clayton street…
25 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 141 & 145 northumberland street newcastle upon tyne.
25 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23, 25 and 27 blackett street, newcastle upon tyne.
23 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Runhead hotel holburn lane ryton tyne & wear.
31 January 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 newborough street scarborough.
31 January 2007
Legal mortgage
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3-5 southgate halifax west yorkshire.
31 January 2007
Legal mortgage
Delivered: 10 February 2007
Status: Satisfied on 4 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54-60 shields road byker newcastle upon tyne,108 shield…
10 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H 7 and 9 groat market, newcastle upon tyne t/no TY182405…
9 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H the butchers arms 62-64 shields road newcastle upon…
3 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 44, 46 and 48 cloth market, newcastle upon…
22 August 2005
Charge deed
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 15 and 17 west street gateshead, and…
8 June 2005
Charge deed
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 49-51 grainger street, newcastle upon tyne…
28 June 2004
Omnibus guarantee and set-off agreement
Delivered: 3 July 2004
Status: Satisfied on 9 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied on 9 February 2007
Persons entitled: Skipton Building Society
Description: Freehold land and buildings known as 207 & 209 shields road…
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied on 9 February 2007
Persons entitled: Skipton Building Society
Description: Freehold land and buildings known as 108 shields road byker…
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied on 9 February 2007
Persons entitled: Skipton Building Society
Description: Freehold land and buildings known as 54-60 (even) shields…
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied on 9 February 2007
Persons entitled: Skipton Building Society
Description: Freehold land and buildings known as 155 shields road byker…
16 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied on 9 February 2007
Persons entitled: Skipton Building Society
Description: Freehold land and buildings known as 161 shields road byker…
25 January 2002
Charge deed
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: By way of legal mortgage the l/h land and buildings k/a 1 &…
12 December 2001
Charge deed
Delivered: 17 December 2001
Status: Satisfied on 9 February 2007
Persons entitled: Skipton Building Society
Description: The property known as 79 newborough street, scarborough…
12 December 2001
Charge deed
Delivered: 17 December 2001
Status: Satisfied on 9 February 2007
Persons entitled: Skipton Building Society
Description: The property known as 5 southgate, halifax, west yorkshire…
12 January 2001
Charge deed
Delivered: 18 January 2001
Status: Satisfied on 23 July 2003
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 54-60 shields…

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