MONI PROPERTY INVESTMENTS LTD
HERTS MONI PROPERTY DEVELOPMENTS LIMITED MONI PROPERTY INVESTMENTS LIMITED CLAUDIA LANKA (UK) LTD NEW WORLD MANUFACTURING LIMITED NWM PROPERTIES LIMITED NEW WORLD MANUFACTURING LIMITED

Hellopages » Greater London » Enfield » EN4 9EE

Company number 05245681
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MONI PROPERTY INVESTMENTS LTD are www.monipropertyinvestments.co.uk, and www.moni-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Moni Property Investments Ltd is a Private Limited Company. The company registration number is 05245681. Moni Property Investments Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of Moni Property Investments Ltd is Northside House Mount Pleasant Barnet Herts En4 9ee. . MONIATIS, Michael Christopher is a Director of the company. MONIATIS, Nicos Christopher is a Director of the company. Secretary MILLER, Timothy Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MONIATIS, Michael Christopher
Appointed Date: 29 September 2004
75 years old

Director
MONIATIS, Nicos Christopher
Appointed Date: 28 May 2014
73 years old

Resigned Directors

Secretary
MILLER, Timothy Michael
Resigned: 05 December 2014
Appointed Date: 29 September 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Michael Christopher Moniatis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicos Christopher Moniatis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONI PROPERTY INVESTMENTS LTD Events

08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31

26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed
29 Sep 2004
Incorporation