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 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
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)
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 |