QONDILE INVESTMENTS LIMITED
18 ARTHUR ROAD, NEW MALDEN KT3 6LX- Active
- Private Limited Company
- Company No. 09046948
- Last Updated: 01 Mar 2024
Company Profile
QONDILE INVESTMENTS LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in NEW MALDEN. QONDILE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 27 days.
| Name | QONDILE INVESTMENTS LIMITED |
|---|---|
| Company number | 09046948 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ARTHUR ROAD NEW MALDEN KT3 6LX |
|---|---|
| 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 Trevor George Mallinson Nationality: South African |
Dates: Friday, May 19, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (135 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against QONDILE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QONDILE INVESTMENTS LIMITED | 19 May 2014 |