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Companies House/Radlett/Company profile

MONI PROPERTY INVESTMENTS LTD

Active
05245681·incorporated 2004-09-29

MONI PROPERTY INVESTMENTS LTD is an active UK private limited company, incorporated on 29 September 2004 at Companies House (number 05245681; OpenRegistry canonical ID GB-05245681-moni-property-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,534 active companies registered in Radlett, Hertfordshire (postcode WD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-29
Registered Address
137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

MONI PROPERTY INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Michael Christopher Moniatis born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicos Christopher Moniatis born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MONI PROPERTY INVESTMENTS LTD has previously traded as:

  • MONI PROPERTY DEVELOPMENTS LIMITED (until 2016-11-08)
  • MONI PROPERTY INVESTMENTS LIMITED (until 2014-05-21)
  • CLAUDIA LANKA (UK) LTD (until 2012-04-14)
  • NEW WORLD MANUFACTURING LIMITED (until 2010-03-15)
  • NWM PROPERTIES LIMITED (until 2006-07-07)

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