MALHOTRA PROPERTY INVESTMENTS LIMITED
MALHOTRA HOUSE, 50 GREY STREET, NEWCASTLE UPON TYNE NE1 6AE- Active
- Private Limited Company
- Company No. 04060037
- Last Updated: 01 Mar 2024
Company Profile
MALHOTRA PROPERTY INVESTMENTS LIMITED was incorporated on Friday, August 25, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MALHOTRA PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years and 26 days.
| Name | MALHOTRA PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 04060037 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALHOTRA HOUSE 50 GREY STREET NEWCASTLE UPON TYNE NE1 6AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Devinder Malhotra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| MALHOTRA PROPERTY INVESTMENTS LIMITED | 25 Aug 2000 |
| DAV DEVELOPMENTS LIMITED | 23 Dec 2013 |