MOUDI LIMITED
7A CHENISTON GARDENS, LONDON W8 6TG- Active
- Private Limited Company
- Company No. 03969937
- Last Updated: 01 Mar 2024
Company Profile
MOUDI LIMITED was incorporated on Tuesday, April 11, 2000 as a Private Limited Company with no registered address. MOUDI LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 6 months and 8 days.
| Name | MOUDI LIMITED |
|---|---|
| Company number | 03969937 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A CHENISTON GARDENS LONDON W8 6TG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Zeina Qaragholi Nationality: British |
Dates: Sunday, October 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Zeina Qaragholi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOUDI LIMITED | 11 Apr 2000 |