MOLINA ASSETS & INVESTMENTS LTD
225 CLAPHAM ROAD, LONDON SW9 9BE- Active
- Private Limited Company
- Company No. 13288803
- Last Updated: 01 Mar 2024
Company Profile
MOLINA ASSETS & INVESTMENTS LTD was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in LONDON. MOLINA ASSETS & INVESTMENTS 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 3 years 7 months and 17 days.
| Name | MOLINA ASSETS & INVESTMENTS LTD |
|---|---|
| Company number | 13288803 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
225 CLAPHAM ROAD LONDON SW9 9BE |
|---|---|
| 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 Frederico Augusto Gomes Molina Nationality: Spanish |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Fabiana Parpinelli Molina Gouveia Nationality: Brazilian |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOLINA ASSETS & INVESTMENTS LTD | 24 Mar 2021 |