Morden Properties Limited
- Company number
- 06994153
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Aug 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Epsom Properties Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAIKH, Shafina | Director | 20 Mar 2025 | |
| VIRANI, Riaz | Director | 19 Aug 2009 | |
| VIRANI, Zulfikarali | Director | 19 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dowgate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2022 | 1 Aug 2025 |
| Cannon Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,652,322 | £90,601 | 2 |
| 31 Dec 2023 | £2,369,476 | £129,554 | 2 |
| 31 Dec 2022 | £2,299,455 | £50 | 3 |
| 31 Dec 2021 | £2,273,648 | £88,629 | 4 |
| 31 Dec 2020 | £2,242,671 | £32,415 | 3 |
| 31 Dec 2019 | £2,076,977 | £74,743 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Morden Properties Limited → Cannon Property Investments Limited → Epsom Properties Limited
Directors’ other companies
- SHAIKH, Shafina - Director at Rose Property Investments Limited
- SHAIKH, Shafina - Director at Abbeybay Properties Limited
- SHAIKH, Shafina - Director at LRP Global Limited
- SHAIKH, Shafina - Director at Dowgate Limited
- SHAIKH, Shafina - Director at Secured Properties Limited
- SHAIKH, Shafina - Director at Riverbank House Limited
- SHAIKH, Shafina - Director at Lakewater Properties Limited
- VIRANI, Riaz - Director at Dowgate Limited
- VIRANI, Riaz - Director at Secured Properties Limited
- VIRANI, Riaz - Director at Lakewater Properties Limited
Companies at the same address
- Abbeybay Properties Limited (05437868)
- Excellence Properties Limited (05072729)
- Hatton Property Investments Ltd (09561330)
- Hersham Properties Ltd (09996070)
- Lakewater Properties Limited (05696893)
- LRP Asset Management Limited (11914584)
- LRP Global Limited (11914624)
- Red Lions Estate Ltd (10342447)
- Riverbank House Limited (05926017)
- Rose Property Investments Limited (09254374)