MOODY ENTERPRISES LIMITED
16 BEECHWOOD PARK, LONDON E18 2EQ- Active
- Private Limited Company
- Company No. 07877550
- Last Updated: 01 Mar 2024
Company Profile
MOODY ENTERPRISES LIMITED was incorporated on Friday, December 9, 2011 as a Private Limited Company with registered address in LONDON. MOODY ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 11 months.
| Name | MOODY ENTERPRISES LIMITED |
|---|---|
| Company number | 07877550 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEECHWOOD PARK LONDON E18 2EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Ziauddin Ahmed Shaikh Nationality: British |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ziauddin Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against MOODY ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOODY ENTERPRISES LIMITED | 09 Dec 2011 |