MORELAND FINANCE LIMITED

CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON NW4 4DJ

Active
Private Limited Company
Company No. 09378966
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MORELAND FINANCE LIMITED was incorporated on Thursday, January 8, 2015 as a Private Limited Company with registered address in LONDON. MORELAND FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 10 months and 7 days.

Name	MORELAND FINANCE LIMITED
Company number	09378966
Company type	Private Limited Company
Incorporation date	08 Jan 2015
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205)

Address

Registered Address	CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ
Country Of Origin	ENGLAND

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
Dahlia Mvl Limited Line Wall Road, GX111A	Dates: Thursday, July 13, 2017 - Thursday, July 13, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Ms Sara Bernstein Nationality: German	Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	27 December
Next annual accounts due	27 September 2024, (-49 days left)
Latest accounts	31 December 2022
Next confirmation statement due	05 February 2017
Last confirmation statement dated	08 January 2016

Mortgages

No mortgages have been registered against MORELAND FINANCE LIMITED.

Previous Names

Name	Change Date
MORELAND FINANCE LIMITED	08 Jan 2015
MORELAND REALTY LIMITED	02 Aug 2017