MITTAL PROPERTIES LIMITED

45A BOUNDARIES ROAD, LONDON SW12 8EU

Active
Private Limited Company
Company No. 07563169
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MITTAL PROPERTIES LIMITED was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in LONDON. MITTAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 8 months.

Name	MITTAL PROPERTIES LIMITED
Company number	07563169
Company type	Private Limited Company
Incorporation date	14 Mar 2011
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	45A BOUNDARIES ROAD LONDON SW12 8EU
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
Ms Punam Mittal Nationality: British	Dates: Thursday, April 6, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Miss Sangeeta Mittal Nationality: British	Dates: Thursday, December 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Sudesh Mittal Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent voting rights 25 to 50 percent as firm 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, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	26 January 2017
Last confirmation statement dated	29 December 2015

Mortgages

Total of Mortgages	11
Mortgages Outstanding	11
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MITTAL PROPERTIES LIMITED	14 Mar 2011