Moonraker (cardiff) Limited. Head office in London. Check Director.

Moonraker (cardiff) Limited, London

Moonraker (Cardiff) Limited is a private limited company. Once, it was called Sydney & Cardiff Properties Limited (changed on 2020-12-01). Located at Second Floor, 60 Charlotte Street, London W1T 2NU, this 16 years old enterprise was incorporated on 2007-10-31 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this business: William K. (appointed on 09 October 2020), Ricky H. (appointed on 09 October 2020), Andrew P. (appointed on 09 October 2020).

About
Name: Moonraker (cardiff) Limited
Number: 06413490
Incorporation date: 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

Company staff

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

The deadline for Moonraker (Cardiff) Limited confirmation statement filing is 2023-11-14. The last confirmation statement was sent on 2022-10-31. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Moonraker (Elgin House) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Charlotte Street, W1T 2NU London. Sydney & London Properties Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London.

Company filing

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

Type		Free download
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)

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