MONACO AND LONDON INVESTMENTS LTD

29 DUKE STREET, LONDON  W1U 1LF
  • Active
  • Private Limited Company
  • Company No. 13144012
  • Last Updated: 01 Mar 2024

Company Profile

MONACO AND LONDON INVESTMENTS LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LONDON. MONACO AND LONDON INVESTMENTS LTD has the status: Active 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 3 years 9 months and 9 days.

Name MONACO AND LONDON INVESTMENTS LTD
Company number 13144012
Company type Private Limited Company
Incorporation date 19 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 29 DUKE STREET
LONDON
W1U 1LF
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 Wasim Malik Nationality: British Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (94 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 February 2022
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
MONACO AND LONDON INVESTMENTS LTD 19 Jan 2021