MALHOTRA MILLENNIUM HOUSE LIMITED
1A PARK LANE, CRANFORD, HOUNSLOW TW5 9WA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04275172
- Last Updated: 01 Mar 2024
Company Profile
MALHOTRA MILLENNIUM HOUSE LIMITED was incorporated on Wednesday, August 22, 2001 as a Private Limited Company with registered address in HOUNSLOW. MALHOTRA MILLENNIUM HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 1 month and 10 days.
| Name | MALHOTRA MILLENNIUM HOUSE LIMITED |
|---|---|
| Company number | 04275172 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1A PARK LANE CRANFORD HOUNSLOW TW5 9WA |
|---|---|
| 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 Arun Malhotra Nationality: British |
Dates: Monday, September 28, 2020 - Sunday, April 24, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rahul Arun Malhotra Nationality: British |
Dates: Saturday, September 26, 2020 - Tuesday, September 29, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Arun Malhotra Nationality: British |
Dates: Wednesday, March 11, 2020 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Arun Malhotra Nationality: British |
Dates: Saturday, December 22, 2018 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Arun Malhotra Nationality: British |
Dates: Friday, March 2, 2018 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
|
| Mr Raja Malhotra Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, December 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Arun Malhotra Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, November 11, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-489 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
No mortgages have been registered against MALHOTRA MILLENNIUM HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALHOTRA MILLENNIUM HOUSE LIMITED | 22 Aug 2001 |