MONI PROPERTY INVESTMENTS LTD
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 29 Sep 2004 (20 years ago)
Summary
- MONI PROPERTY DEVELOPMENTS LIMITED
- MONI PROPERTY INVESTMENTS LIMITED
- CLAUDIA LANKA (UK) LTD
- NEW WORLD MANUFACTURING LIMITED
- NWM PROPERTIES LIMITED
- NEW WORLD MANUFACTURING LIMITED
- Active
United Kingdom
05245681- Primary:
- #99999 - Dormant Company
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Country of residenceEngland
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Country of residenceEngland
United Kingdom
Director
Appointed on29 Sep 2004
Country of residenceEngland
Financial reports
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Events
Old value
Name changeMONI PROPERTY DEVELOPMENTS LIMITED
Name changeMONI PROPERTY INVESTMENTS LIMITED
Name changeCLAUDIA LANKA (UK) LTD
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
- Next statement date29 Sep 2024
due by 13 Oct 2024 - Last statement dated29 Sep 2023
- Next returns datedue by 27 Oct 2016
- Last returns dated29 Sep 2015
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HERTS, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EE
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Person with significant control
MONICO INVESTMENTS LIMITEDNEW ISLAND INTERNATIONAL CLOTHING LIMITEDCENTRAL PROPERTY INVESTMENTS LIMITEDUnited Kingdom
Director
CLAUDIA INTERNATIONAL LIMITEDMONICO INVESTMENTS LIMITEDCENTRAL PROPERTY INVESTMENTS LIMITEDUnited Kingdom
Director
CLAUDIA INTERNATIONAL LIMITEDMONICO INVESTMENTS LIMITEDCENTRAL PROPERTY INVESTMENTS LIMITEDUnited Kingdom
Secretary
CLAUDIA INTERNATIONAL LIMITEDMONICO INVESTMENTS LIMITEDCENTRAL PROPERTY INVESTMENTS LIMITEDUnited Kingdom
Nominee Secretary
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Person with significant control
MONICO INVESTMENTS LIMITEDNEW ISLAND INTERNATIONAL CLOTHING LIMITEDCENTRAL PROPERTY INVESTMENTS LIMITEDFrequently asked questions
Where is MONI PROPERTY INVESTMENTS LTD's headquarters?
MONI PROPERTY INVESTMENTS LTD's headquarters is located at HERTS, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EE
What is MONI PROPERTY INVESTMENTS LTD's industry?
MONI PROPERTY INVESTMENTS LTD is in the industry of Dormant Company
What year was MONI PROPERTY INVESTMENTS LTD started?
MONI PROPERTY INVESTMENTS LTD was started in 2004
Sources: Companies House
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