MORALES DIAZ LTD
77 NEW PARK ROAD, LONDON SW2 4EW- Active
- Private Limited Company
- Company No. 15429256
- Last Updated: 01 Mar 2024
Company Profile
MORALES DIAZ LTD was incorporated on Sunday, January 21, 2024 as a Private Limited Company with registered address in LONDON. MORALES DIAZ LTD has the status: Active and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 9 months and 24 days.
| Name | MORALES DIAZ LTD |
|---|---|
| Company number | 15429256 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 NEW PARK ROAD LONDON SW2 4EW |
|---|---|
| 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 |
|---|---|
| Mrs Haridian Morales Diaz Nationality: Spanish |
Dates: Sunday, January 21, 2024 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2025, (340 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORALES DIAZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORALES DIAZ LTD | 21 Jan 2024 |