MONEYTREE FINANCE LIMITED
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON NW2 6GY- Dissolved
- Private Limited Company
- Company No. 05020727
- Last Updated: 27 Jun 2021
Company Profile
MONEYTREE FINANCE LIMITED was incorporated on Tuesday, January 20, 2004 as a Private Limited Company with registered address in LONDON. MONEYTREE FINANCE LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 17 years 2 months and 3 days.
| Name | MONEYTREE FINANCE LIMITED |
|---|---|
| Company number | 05020727 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Victor Jose Sanchez Fernandez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcos Martinez Neiss Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 July 2019 |
Mortgages
No mortgages have been registered against MONEYTREE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYTREE FINANCE LIMITED | 20 Jan 2004 |