MONEEM LIMITED
MONEEM LIMITED is an active private limited company, incorporated on 16 August 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Gainsborough Avenue, Dartford. The company's next accounts are due on 16 May 2024, and fall under the accounts category: No Accounts Filed. MONEEM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14299030 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 GAINSBOROUGH AVENUE |
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Post Town | DARTFORD |
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Country | ENGLAND |
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Postcode | DA1 3AS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 16/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 13/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MONEEM LIMITED
Directors
(The company's officers)
MR KAREEM ABU SHAMS
(~30 year old British national)
30 GAINSBOROUGH AVENUE, DARTFORD, DA1 3AS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/08/2022
MRS MONA MOUSA
(~30 year old British national)
30 GAINSBOROUGH AVENUE, DARTFORD, DA1 3AS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/08/2022
Shareholders
(Persons of Significant Control)
Mr Kareem Abu Shams
(~30 year old British national)
30, Gainsborough Avenue, Dartford, DA1 3AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/08/2022
Mrs Mona Mousa
(~30 year old British national)
30, Gainsborough Avenue, Dartford, DA1 3AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/08/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MONEEM LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 3AS.
Map of MONEEM LIMITED at local scale
Map of MONEEM LIMITED at district scale
More Companies in DA1 3AS
Other companies with registered offices in DA1 3AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)