MOAKAM PROPERTIES LIMITED
9 COTTINGHAM DRIVE, PONTPRENNAU, CARDIFF  CF23 8QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12412846
- Last Updated: 01 Jul 2021
Company Profile
MOAKAM PROPERTIES LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in CARDIFF. MOAKAM PROPERTIES LIMITED has the status: Active - Proposal to Strike off 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 4 years 9 months and 25 days.
Name | MOAKAM PROPERTIES LIMITED |
---|---|
Company number | 12412846 |
Company type | Private Limited Company |
Incorporation date | 20 Jan 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
9 COTTINGHAM DRIVE PONTPRENNAU CARDIFF CF23 8QG |
---|---|
Country Of Origin | WALES |
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 Moni Sah Nationality: Indian |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Amit Sah Nationality: British |
Dates: Monday, January 20, 2020 - 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 | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 20 October 2021, (-1121 days left) |
Latest accounts | Not available |
Next confirmation statement due | 17 February 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOAKAM PROPERTIES LIMITED.
Previous Names
Name | Change Date |
---|---|
MOAKAM PROPERTIES LIMITED | 20 Jan 2020 |