MALPANI GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MALPANI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MALPANI GROUP LIMITED was incorporated less than a year ago on 17/11/2023 and has the registered number: 15290939. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2025.
MALPANI GROUP LIMITED was incorporated less than a year ago on 17/11/2023 and has the registered number: 15290939. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2025.
MALPANI GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 17/08/2025 |
Registered Office
DNS HOUSE 382 KENTON ROAD
LONDON
HA3 8DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEETAL AMOL MALPANI | Aug 1980 | British | Director | 2023-11-17 | CURRENT |
| MR AMOL JUGALKISHOR MALPANI | Jan 1981 | British | Director | 2023-11-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amol Jugalkishor Malpani | 2023-11-17 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sheetal Amol Malpani | 2023-11-17 | 8/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |