MOODI & COMPANY LIMITED

54 BEATRICE AVENUE, NORBURY, LONDON  SW16 4UN
  • Active
  • Private Limited Company
  • Company No. 04178022
  • Last Updated: 01 Mar 2024

Company Profile

MOODI & COMPANY LIMITED was incorporated on Tuesday, March 13, 2001 as a Private Limited Company with registered address in LONDON. MOODI & COMPANY 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 23 years 8 months and 1 day.

Name MOODI & COMPANY LIMITED
Company number 04178022
Company type Private Limited Company
Incorporation date 13 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 54 BEATRICE AVENUE
NORBURY
LONDON
SW16 4UN
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
Mr Saeed Ahmad Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

No mortgages have been registered against MOODI & COMPANY LIMITED.

Previous Names

Name Change Date
MOODI & COMPANY LIMITED 13 Mar 2001