SMITH MALHOTRA LIMITED
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE ME9 7JL- Active
- Private Limited Company
- Company No. 04259209
- Last Updated: 01 Mar 2024
Company Profile
SMITH MALHOTRA LIMITED was incorporated on Wednesday, July 25, 2001 as a Private Limited Company with registered address in SITTINGBOURNE. SMITH MALHOTRA LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 23 years 7 months.
| Name | SMITH MALHOTRA LIMITED |
|---|---|
| Company number | 04259209 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 HIGH STREET NEWINGTON SITTINGBOURNE ME9 7JL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Smith Malhotra Holdings Limited High Street, Newington, ME9 7JL |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajiv Krishan Dev Munshi Ram Malhotra Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against SMITH MALHOTRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMITH MALHOTRA LIMITED | 25 Jul 2001 |