MALWIYYA LTD
29 PLANTATION GARDENS, LEEDS LS17 8SX- Active
- Private Limited Company
- Company No. 08477530
- Last Updated: 01 Mar 2024
Company Profile
MALWIYYA LTD was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in LEEDS. MALWIYYA LTD has the status: Active 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 11 years 7 months and 9 days.
| Name | MALWIYYA LTD |
|---|---|
| Company number | 08477530 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 PLANTATION GARDENS LEEDS LS17 8SX |
|---|---|
| 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 Mohammed Jamal Alsamarrai Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against MALWIYYA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALWIYYA LTD | 08 Apr 2013 |