MALINI 1 LTD
176 FRANCISCAN ROAD, LONDON SW17 8HH- Active
- Private Limited Company
- Company No. 06804235
- Last Updated: 01 Mar 2024
Company Profile
MALINI 1 LTD was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in LONDON. MALINI 1 LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 15 years 9 months and 13 days.
| Name | MALINI 1 LTD |
|---|---|
| Company number | 06804235 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
176 FRANCISCAN ROAD LONDON SW17 8HH |
|---|---|
| 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 |
|---|---|
| Mr Dhirendra Sampat Nationality: British |
Dates: Saturday, January 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Linda Lynch Nationality: British |
Dates: Saturday, January 28, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against MALINI 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALINI 1 LTD | 28 Jan 2009 |