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Maluran Limited

08783991

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

KANTA HOUSE, SOUTH RUISLIP, HA4 0JQ
Incorporated 20/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Bhasker Tailor

secretary · Since 20/11/2013

Mr Jawahar Jamnadas Chatwani

director · Since 20/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 57 other boards

Mr Rashmi Jamnadas Chatwani

director · Since 20/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 56 other boards

Mr Satish Jamnadas Chatwani

director · Since 20/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 61 other boards

Persons with Significant Control

Mr Jawahar Jamnadas Chatwani

Significant control

British · England · Age 77

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Rashmi Jamnadas Chatwani

Significant control

British · United Kingdom · Age 72

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Satish Jamnadas Chatwani

Significant control

British · United Kingdom · Age 73

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 08/12/2016

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 07/10/2022Registered 08/10/2022
Charge
outstanding

INVESTEC BANK PLC

Created 07/10/2022Registered 08/10/2022
Charge
outstanding

INVESTEC BANK PLC

Created 07/12/2021Registered 10/12/2021
Charge
outstanding

INVESTEC BANK PLC

Created 01/11/2016Registered 14/11/2016