Moonraker (cardiff) Limited. net worth, address, company information. Free

Company search

Moonraker (Cardiff) Limited (number 06413490) is a private limited company established on 2007-10-31 in United Kingdom. This company was registered at Second Floor, 60 Charlotte Street, London W1T 2NU. Changed on 2020-12-01, the previous name the business utilized was Sydney & Cardiff Properties Limited. Moonraker (Cardiff) Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Moonraker (cardiff) Limited
Number	06413490
Date of Incorporation:	2007/10/31
End of financial year:	31 December
Address:	Second Floor, 60 Charlotte Street, London, W1T 2NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: William K. (appointed on 09 October 2020), Ricky H. (appointment date: 09 October 2020), Andrew P. (appointed on 09 October 2020). The Companies House reports 2 persons of significant control, namely: Moonraker (Elgin House) Ltd is located at 60 Charlotte Street, W1T 2NU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sydney & London Properties Limited is located at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Moonraker (Elgin House) Ltd

9 October 2020

Address	Second Floor 60 Charlotte Street, London, W1T 2NU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11649565
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sydney & London Properties Limited

6 April 2016 - 9 October 2020

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02124766
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period extended from September 30, 2022 to December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 7th, December 2022 \| accounts	Free Download (10 pages)
(CH01) On March 14, 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On March 14, 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On March 14, 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on April 16, 2022 filed on: 16th, April 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from March 31, 2021 to September 30, 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(CH01) On April 27, 2021 director's details were changed filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 1, 2020 filed on: 1st, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MA) Memorandum and Articles of Association filed on: 30th, October 2020 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 29th, October 2020 \| resolution	Free Download (5 pages)
(AD01) Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 105 Wigmore Street London W1U 1QY on October 27, 2020 filed on: 27th, October 2020 \| address	Free Download (1 page)
(CH01) On October 9, 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 13th, October 2020 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: October 9, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AP01) On October 9, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AP01) On October 9, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 9, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 9, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 9, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AP01) On October 9, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 9, 2020: 3800099.00 GBP filed on: 9th, October 2020 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 14th, May 2020 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution, Resolution of alteration of Articles of Association filed on: 14th, May 2020 \| resolution	Free Download (4 pages)
(AP01) On April 27, 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2020 \| resolution	Free Download (24 pages)
(SH01) Capital declared on March 6, 2020: 2070544.00 GBP filed on: 9th, March 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 6, 2020: 1037393.00 GBP filed on: 6th, March 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 27, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AP01) On November 28, 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(CH01) On October 21, 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on October 31, 2017 filed on: 31st, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
(CH03) On September 19, 2016 secretary's details were changed filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 21st, August 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to October 31, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 3, 2015: 100.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to October 31, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 7th, September 2014 \| accounts	Free Download (17 pages)
(CH01) On February 27, 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 8, 2014. Old Address: 25 Harley Street London W1G 9BR filed on: 8th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to October 31, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to October 31, 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 24th, August 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to October 31, 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (6 pages)
(CH03) On October 21, 2011 secretary's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 19th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to October 31, 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 8th, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to October 31, 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
(288b) On July 21, 2009 Appointment terminated secretary filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288a) On July 21, 2009 Secretary appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2009 filed on: 13th, July 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to November 10, 2008 filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2008 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2008 \| resolution	Free Download (24 pages)
(88(2)R) Alloted 99 shares on December 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on December 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(288a) On January 17, 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288a) On January 17, 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
(353a) Location of register of members (non legible) filed on: 19th, November 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 19th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2007 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Revcap Estates 30 Limited
Deansgate Contractors Limited
Revcap (hcp Ii) Limited
Revcap Estates 37 Limited


Revcap Estates 32 Limited
Revcap Estates 14 Limited
Revcap Estates 11 Limited