MOGA INVESTMENTS LIMITED
167 UXBRIDGE ROAD, HANWELL W7 3TH- Active
- Private Limited Company
- Company No. 08174196
- Last Updated: 01 Mar 2024
Company Profile
MOGA INVESTMENTS LIMITED was incorporated on Thursday, August 9, 2012 as a Private Limited Company with registered address in HANWELL. MOGA INVESTMENTS 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 12 years 1 month and 14 days.
| Name | MOGA INVESTMENTS LIMITED |
|---|---|
| Company number | 08174196 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Ajmer Singh Johal Nationality: British |
Dates: Tuesday, August 9, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against MOGA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOGA INVESTMENTS LIMITED | 09 Aug 2012 |