MONEY MAKER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 05042370
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MONEY MAKER LIMITED are www.moneymaker.co.uk, and www.money-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Money Maker Limited is a Private Limited Company. The company registration number is 05042370. Money Maker Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Money Maker Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . SADEEQ, Irfan is a Secretary of the company. SADEEQ, Irfan is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MAHMOOD, Anisa has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SADEEQ, Irfan
Appointed Date: 26 July 2004
Director
SADEEQ, Irfan
Appointed Date: 26 July 2004
49 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 12 February 2004
Director
MAHMOOD, Anisa
Resigned: 01 October 2009
Appointed Date: 26 July 2004
67 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Irfan Sadeeq
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MONEY MAKER LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Secretary's details changed for Mr Irfan Sadeeq on 24 February 2015
30 Mar 2016
Director's details changed for Mr Irfan Sadeeq on 24 February 2015
...
... and 35 more events
12 Aug 2004
New secretary appointed;new director appointed
27 Jul 2004
Registered office changed on 27/07/04 from: 88A tooley street london bridge london SE1 2TF
27 Jul 2004
Director resigned
27 Jul 2004
Secretary resigned
12 Feb 2004
Incorporation

MONEY MAKER LIMITED Charges

14 January 2014
Charge code 0504 2370 0003
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39-45 princess street luton beds t/nos BD201384, BD65279…
25 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being 39 to 45 princess street luton and land…

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