MONELEY LIMITED
94 THE FAIRWAY, LONDON N14 4NU- Active
- Private Limited Company
- Company No. 09613489
- Last Updated: 01 Jun 2023
Company Profile
MONELEY LIMITED was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in LONDON. MONELEY LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | MONELEY LIMITED |
|---|---|
| Company number | 09613489 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 THE FAIRWAY LONDON N14 4NU |
|---|---|
| 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 |
|---|---|
| Mr Siamak Tavakoli Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-871 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against MONELEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONELEY LIMITED | 29 May 2015 |