H.M. MONEYPENNY LTD
307 THORNTON ROAD, CROYDON CR0 3EY- Dissolved
- Private Limited Company
- Company No. 12820914
- Last Updated: 27 Jun 2021
Company Profile
H.M. MONEYPENNY LTD was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in CROYDON. H.M. MONEYPENNY LTD has the status: Dissolved and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 months and 6 days.
| Name | H.M. MONEYPENNY LTD |
|---|---|
| Company number | 12820914 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
307 THORNTON ROAD CROYDON CR0 3EY |
|---|---|
| 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 Khalaf Eesaa Khan Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mariam Khan Nationality: British |
Dates: Tuesday, August 18, 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 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H.M. MONEYPENNY LTD.
Previous Names
| Name | Change Date |
|---|---|
| H.M. MONEYPENNY LTD | 18 Aug 2020 |