MALOO INVESTMENTS LIMITED
GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD IG2 6FF- Active
- Private Limited Company
- Company No. 06241128
- Last Updated: 01 Mar 2024
Company Profile
MALOO INVESTMENTS LIMITED was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in ILFORD. MALOO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 4 months and 13 days.
| Name | MALOO INVESTMENTS LIMITED |
|---|---|
| Company number | 06241128 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD IG2 6FF |
|---|---|
| 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 Tarsaim Chand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rizwan Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2025, (276 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against MALOO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALOO INVESTMENTS LIMITED | 09 May 2007 |