MALCOLM COWEN (DRINKS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALCOLM COWEN (DRINKS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MALCOLM COWEN (DRINKS) LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981731. The accounts status is SMALL and accounts are next due on 31/12/2024.
MALCOLM COWEN (DRINKS) LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981731. The accounts status is SMALL and accounts are next due on 31/12/2024.
MALCOLM COWEN (DRINKS) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31-37 PARK ROYAL ROAD
LONDON
NW10 7LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAGAR THAKRAR | May 1985 | British | Director | 2011-07-08 | CURRENT |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2009-08-05 UNTIL 2009-08-05 | RESIGNED | ||
MR SANJAY THAKRAR | Jan 1979 | British | Director | 2009-08-07 UNTIL 2011-07-08 | RESIGNED |
MR PRAKASH THAKRAR | Jan 1949 | British | Director | 2009-08-07 UNTIL 2011-07-08 | RESIGNED |
MRS ELA JAYENDRA SHAH | Aug 1952 | British | Director | 2009-08-05 UNTIL 2009-08-05 | RESIGNED |
MRS JAILAXMI SHANTILAL GANDESHA | Nov 1947 | British | Director | 2011-07-28 UNTIL 2015-09-03 | RESIGNED |
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2009-08-05 UNTIL 2009-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ht Drinks Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALCOLM_COWEN_(DRINKS)_LI - Accounts | 2023-12-27 | 31-03-2023 | £12,644 Cash £-395,305 equity |