MOANA INVESTMENTS LIMITED
5 GOLDERS CLOSE, EDGWARE, EDGWARE HA8 9QD- Active
- Private Limited Company
- Company No. 13568166
- Last Updated: 01 Mar 2024
Company Profile
MOANA INVESTMENTS LIMITED was incorporated on Monday, August 16, 2021 as a Private Limited Company with registered address in EDGWARE. MOANA INVESTMENTS LIMITED 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 1 month and 4 days.
| Name | MOANA INVESTMENTS LIMITED |
|---|---|
| Company number | 13568166 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GOLDERS CLOSE EDGWARE EDGWARE HA8 9QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mordchai Yosef Chesner Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOANA INVESTMENTS LIMITED | 16 Aug 2021 |