MOONRAKER (CARDIFF) LIMITED
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON W1T 2NU- Active
- Private Limited Company
- Company No. 06413490
- Last Updated: 01 Mar 2024
Company Profile
MOONRAKER (CARDIFF) LIMITED was incorporated on Wednesday, October 31, 2007 as a Private Limited Company with registered address in LONDON. MOONRAKER (CARDIFF) 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 16 years 10 months and 22 days.
| Name | MOONRAKER (CARDIFF) LIMITED |
|---|---|
| Company number | 06413490 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Moonraker (Elgin House) Ltd 60 Charlotte Street, W1T 2NU |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sydney & London Properties Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOONRAKER (CARDIFF) LIMITED | 31 Oct 2007 |
| SYDNEY & CARDIFF PROPERTIES LIMITED | 01 Dec 2020 |