Malhotra Millennium House Limited
- Company number
- 04275172
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2001
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Aug 2001 | 22 Aug 2001 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Aug 2001 | 22 Aug 2001 |
| MALHOTRA, Surinder Nath | Director | 22 Aug 2001 | 1 Aug 2002 |
| MALHOTRA, Kristina | Director | 22 Aug 2001 | 1 Aug 2002 |
| MALHOTRA, Arun | Director | 22 Aug 2001 | 27 Sep 2004 |
| MALHOTRA, Arun | Director | 11 Nov 2017 | 11 Nov 2017 |
| MALHOTRA, Arun | Director | 1 Jan 2006 | 11 Nov 2017 |
| MALHOTRA, Arun | Secretary | 22 Aug 2001 | 28 Nov 2017 |
| MALHOTRA, Arun | Secretary | 2 Mar 2018 | 15 Mar 2018 |
| MALHOTRA, Arun | Director | 28 Feb 2018 | 15 Mar 2018 |
| MALHOTRA, Raja | Director | 22 Aug 2001 | 1 Sep 2018 |
| MALHOTRA, Arun | Director | 6 Dec 2018 | 24 Feb 2020 |
| MALHOTRA, Bindya | Director | 8 Mar 2020 | 3 Apr 2020 |
| MALHOTRA, Arun | Director | 10 Mar 2020 | 6 Jul 2020 |
| MALHOTRA, Arun | Director | 13 Aug 2020 | 25 Sep 2020 |
| MALHOTRA, Arun | Secretary | 11 Mar 2020 | 27 Sep 2020 |
| MALHOTRA, Mohak | Director | 28 Sep 2020 | 28 Sep 2020 |
| MALHOTRA, Rahul Arun | Director | 24 Sep 2020 | 28 Sep 2020 |
| MALHOTRA, Krishna | Director | 21 Jul 2018 | 28 Sep 2020 |
| MALHOTRA, Krishna | Director | 28 Sep 2020 | 22 Oct 2020 |
| MALHOTRA, Arun | Director | 28 Sep 2020 | 19 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arun Malhotra | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 11 Nov 2017 |
| Mr Arun Malhotra | Ownership Of Shares 25 To 50 Percent | 2 Mar 2018 | 15 Mar 2018 |
| Mr Raja Malhotra | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 24 Dec 2018 |
| Mr Arun Malhotra | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm 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 |
22 Dec 2018 | 24 Feb 2020 |
| Mr Arun Malhotra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent 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 |
11 Mar 2020 | 25 Sep 2020 |
| Mr Rahul Arun Malhotra | 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 |
26 Sep 2020 | 29 Sep 2020 |
| Mr Arun Malhotra | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Sep 2020 | 24 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 Dormant | £2 | - | - |
| 31 Aug 2020 Dormant | £2 | - | - |
| 31 Aug 2019 | £3,373 | - | 0 |
| 31 Aug 2018 | £2,640 | - | - |
| 31 Aug 2017 | £2,393 | £418 | - |
| 31 Aug 2016 | £2,557 | £3,547 | - |
| 31 Aug 2015 | £21,112 | £31,943 | - |
| 31 Aug 2014 | £9,603 | £11,294 | - |
| 31 Aug 2013 | £7,554 | £9,642 | - |
| 31 Aug 2012 | £2,336 | £2,480 | - |
| 31 Aug 2011 | £8,829 | £8,808 | - |
| 31 Aug 2010 | £7,523 | £7,827 | - |
| 31 Aug 2009 | £9,738 | £7,795 | - |
| 31 Aug 2008 | £7,689 | £6,149 | - |
| 31 Aug 2007 | £10,763 | £8,312 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |