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