SUPER MOON PROPERTIES LTD

244 CHASE ROAD, LONDON  N14 6HH
  • Active
  • Private Limited Company
  • Company No. 11836785
  • Last Updated: 01 Mar 2024

Company Profile

SUPER MOON PROPERTIES LTD was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in LONDON. SUPER MOON PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 18 days.

Name SUPER MOON PROPERTIES LTD
Company number 11836785
Company type Private Limited Company
Incorporation date 20 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 244 CHASE ROAD
LONDON
N14 6HH
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
Mrs Nilgun Aydemir Nationality: British Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
Mr Osman Ayko Nationality: British Dates: Wednesday, February 20, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ayhan Aydemir Nationality: British Dates: Wednesday, February 20, 2019 - present
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 MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUPER MOON PROPERTIES LTD 20 Feb 2019