MALDA INVESTMENTS LTD
7B COURT ROAD, ICKENHAM UB10 8TF- Active
- Private Limited Company
- Company No. 09175215
- Last Updated: 01 Mar 2024
Company Profile
MALDA INVESTMENTS LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in ICKENHAM. MALDA INVESTMENTS LTD 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 1 month and 18 days.
| Name | MALDA INVESTMENTS LTD |
|---|---|
| Company number | 09175215 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7B COURT ROAD ICKENHAM UB10 8TF |
|---|---|
| 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 |
|---|---|
| Mrs Sonia Malda Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naresh Singh Malda Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-123 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALDA INVESTMENTS LTD | 14 Aug 2014 |