MALKAN ESTATES LTD
MAGNOLIA HOUSE, SPRING VILLA PARK, 11 SPRING VILLA ROAD, EDGWARE HA8 7EB- Active
- Private Limited Company
- Company No. 10893386
- Last Updated: 01 Mar 2024
Company Profile
MALKAN ESTATES LTD was incorporated on Tuesday, August 1, 2017 as a Private Limited Company with registered address in EDGWARE. MALKAN ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | MALKAN ESTATES LTD |
|---|---|
| Company number | 10893386 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD EDGWARE HA8 7EB |
|---|---|
| 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 Mitul Malkan Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hiren Malkan Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MALKAN ESTATES LTD | 01 Aug 2017 |