MALAIKA INVESTMENTS LIMITED
4A HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE HA7 1NL- Active
- Private Limited Company
- Company No. 09216029
- Last Updated: 01 Mar 2024
Company Profile
MALAIKA INVESTMENTS LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in STANMORE. MALAIKA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | MALAIKA INVESTMENTS LIMITED |
|---|---|
| Company number | 09216029 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A HONEYPOT BUSINESS CENTRE PARR ROAD STANMORE HA7 1NL |
|---|---|
| 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 |
|---|---|
| Malaika Investments 2 Parr Road, Honeypot Business Centre, HA7 1NL |
Dates: Monday, September 14, 2020 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Muzafferali Lalji Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mohamed Lalji Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Mustafa Lalji Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against MALAIKA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALAIKA INVESTMENTS LIMITED | 12 Sep 2014 |
| MALAIKA INVESTMENTS LONDON LIMITED | 02 Oct 2014 |