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Malsa Consultants Limited LONDON

Malsa Consultants started in year 1999 as Private Limited Company with registration number 03894230. The Malsa Consultants company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The firm has one director. Charlotte C., appointed on 18 December 2018. There are currently no secretaries appointed. As of 18 April 2024, there were 7 ex directors - William H., Jean C. and others listed below. There were no ex secretaries.

Malsa Consultants Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03894230
Date of Incorporation Tue, 14th Dec 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Hill Street Registrars Limited

Position: Corporate Secretary

Appointed: 18 December 2018

Charlotte C.

Position: Director

Appointed: 18 December 2018

William H.

Position: Director

Appointed: 07 August 2014

Resigned: 18 December 2018

Jean C.

Position: Director

Appointed: 14 December 2010

Resigned: 07 August 2014

Jesse H.

Position: Director

Appointed: 01 February 2005

Resigned: 14 December 2010

Janet B.

Position: Director

Appointed: 24 December 2000

Resigned: 26 January 2001

Christopher S.

Position: Director

Appointed: 14 December 1999

Resigned: 13 January 2000

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

Anthony T.

Position: Director

Appointed: 14 December 1999

Resigned: 02 July 2002

Linda T.

Position: Director

Appointed: 14 December 1999

Resigned: 01 February 2005

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 1999

Resigned: 18 December 2018

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Jean-Baptiste C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean-Baptiste C.

Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, October 2023 		Free Download (14 pages)

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