MORELAND HOUSE INVESTMENTS LTD
RAYLEIGH HOUSE, 21 QUEEN ANNES PLACE, ENFIELD EN1 2QB- Active
- Private Limited Company
- Company No. 08766233
- Last Updated: 01 Mar 2024
Company Profile
MORELAND HOUSE INVESTMENTS LTD was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in ENFIELD. MORELAND HOUSE INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 11 months and 15 days.
| Name | MORELAND HOUSE INVESTMENTS LTD |
|---|---|
| Company number | 08766233 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAYLEIGH HOUSE 21 QUEEN ANNES PLACE ENFIELD EN1 2QB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Stavroulla Dionissiou Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dionyssios Nicolas Dionissiou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORELAND HOUSE INVESTMENTS LTD | 07 Nov 2013 |