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Companies House/Hounslow/Company profile

MALHOTRA MILLENNIUM HOUSE LIMITED

Active - Proposal to Strike off
04275172·incorporated 2001-08-22

MALHOTRA MILLENNIUM HOUSE LIMITED is an active UK private limited company, incorporated on 22 August 2001 at Companies House (number 04275172; OpenRegistry canonical ID GB-04275172-malhotra-millennium-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 10,824 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-08-22
Registered Address
1A PARK LANE, CRANFORD, HOUNSLOW, TW5 9WA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-12-24. Next confirmation statement due 2022-01-07.

Persons with significant control

7 historical PSC records have ceased:

  • Mr Arun Malhotra born 1963 resident in United Kingdom, British national. Notified 2018-12-22. Ceased 2020-02-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Arun Malhotra born 1963 resident in England, British national. Notified 2020-09-28. Ceased 2022-04-24.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Rahul Arun Malhotra born 1997 resident in United Kingdom, British national. Notified 2020-09-26. Ceased 2020-09-29.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Arun Malhotra born 1963 resident in United Kingdom, British national. Notified 2020-03-11. Ceased 2020-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Arun Malhotra born 1963 resident in England, British national. Notified 2018-03-02. Ceased 2018-03-15.
    • Owns 25–50% of shares
  • Mr Arun Malhotra born 1963 resident in England, British national. Notified 2016-06-01. Ceased 2017-11-11.
    • Owns 25–50% of shares
  • Mr Raja Malhotra born 1973 resident in England, British national. Notified 2016-06-01. Ceased 2018-12-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Hounslow: