MOONRAKER (CARDIFF) LIMITED - LONDON


Company Profile Company Filings

Overview

MOONRAKER (CARDIFF) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOONRAKER (CARDIFF) LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOONRAKER (CARDIFF) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
W1T 2NU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYDNEY & CARDIFF PROPERTIES LIMITED (until 01/12/2020)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2020-10-09 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2020-10-09 CURRENT
RICKY HUMPHREYS Mar 1985 British Director 2020-10-09 CURRENT
SIMON JOHN CHILDS Aug 1957 British Director 2007-10-31 UNTIL 2007-12-20 RESIGNED
WENDY JUNE CURTIS Jun 1949 Director 2007-10-31 UNTIL 2007-12-20 RESIGNED
ALBERT LAWI Mar 1950 Canadian Director 2007-12-20 UNTIL 2020-10-09 RESIGNED
SIMON JOHN CHILDS Aug 1957 British Director 2020-04-27 UNTIL 2020-10-09 RESIGNED
SIMON JOHN CHILDS Aug 1957 British Director 2019-11-28 UNTIL 2020-02-27 RESIGNED
RICHARD JOHN ANNING Jan 1953 British Director 2007-10-31 UNTIL 2020-10-09 RESIGNED
WENDY JUNE CURTIS Jun 1949 Secretary 2007-10-31 UNTIL 2009-06-30 RESIGNED
KATHARINE JANE COLLYER May 1975 British Secretary 2009-07-01 UNTIL 2020-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moonraker (Elgin House) Ltd 2020-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sydney & London Properties Limited 2016-04-06 - 2020-10-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... 41100 - Development of building projects
BEECHGATE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GROSS-HILL PROPERTIES LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SYDNEY & LONDON PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
GROSS-HILL MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SILVER OAK (PRESTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BEECH PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
COLERIDGE (WEDNESBURY 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (WEDNESBURY 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SYDNEY & DONCASTER PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
STANRIGHT LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SILVER OAK (EDINBURGH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER OAK (CLYDE) LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BALLATER PROPERTIES LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MCET LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
SYDNEY & FARNBOROUGH PROPERTIES LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
SYDNEY & ARBROATH PROPERTIES LIMITED GLASGOW Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVCAP (NBKC) XI LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REVCAP (WHITEBERRY II) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
REVCAP (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
WHITEBERRY PARTNERS II LLP LONDON ENGLAND Active GROUP None Supplied
WHITEBERRY (BLACK SWAN) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WHITEBERRY (MADRID) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OTIUM WHITEBERRY II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied