OpenRegistry
Companies House/Upper Norwood/Company profile

MOONLIGHT INVESTMENTS LIMITED

Active
05263674·incorporated 2004-10-19

MOONLIGHT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 October 2004 at Companies House (number 05263674; OpenRegistry canonical ID GB-05263674-moonlight-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 69 active companies registered in Upper Norwood, London, (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-19
Registered Address
67 WESTOW STREET, UPPER NORWOOD, LONDON,, SE19 3RW
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

MOONLIGHT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Muhammad Ahsan Javaid Bhatti born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Upper Norwood: