Moda Assets Ltd is a private limited company situated at 113 Romford Road, London E15 4LY. This 5 months-old company, incorporated on 2023-11-07 is run by 2 directors.
Director Motiul I., appointed on 07 November 2023. Director David B., appointed on 07 November 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "real estate agencies" (Standard Industrial Classification: 68310).
| Office Address | 113 Romford Road |
| Town | London |
| Post code | E15 4LY |
| Country of origin | United Kingdom |
| Registration Number | 15267360 |
| Date of Incorporation | Tue, 7th Nov 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 7th Aug 2025 (465 days left) |
| Return next due date | Wed, 20th Nov 2024 (205 days left) |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 07 November 2023
The list of PSCs who own or control the company consists of 2 names. As we established, there is Xlnt Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bennett Property Holdings Ltd that entered Ilkley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Xlnt Holdings Ltd
218a Plashet Grove, East Ham, London, E6 1DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12343437 |
| Notified on | 7 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bennett Property Holdings Ltd
29 Parish Ghyll Drive, Ilkley, LS29 9PT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12452990 |
| Notified on | 7 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 7th, November 2023 |
incorporation | Free Download (31 pages) |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/11/07 |
capital |
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