MORELAND INVESTMENTS LIMITED - WHETSTONE


Company Profile Company Filings

Overview

MORELAND INVESTMENTS LIMITED is a Private Limited Company from WHETSTONE and has the status: Active.
MORELAND INVESTMENTS LIMITED was incorporated 27 years ago on 07/05/1997 and has the registered number: 03366774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MORELAND INVESTMENTS LIMITED - WHETSTONE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MARTIN KENNEDY Sep 1964 Irish Director 1997-05-07 CURRENT
DARREN CLARKE Secretary 2010-02-24 CURRENT
CREMORNE NOMINEES LIMITED Corporate Secretary 2000-07-10 UNTIL 2010-02-24 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1997-05-07 UNTIL 1997-05-07 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1997-05-07 UNTIL 1997-05-07 RESIGNED
ANNA LOUISE CRAVEN Sep 1961 British Secretary 1997-05-07 UNTIL 1999-10-19 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 1999-10-19 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Martin Kennedy 2016-04-06 9/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE LONDON IRISH CENTRE LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NATURAL IMMUNE PRODUCTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
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PROVIDENCE PLACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORELAND ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
MORELAND_INVESTMENTS_LIMI - Accounts 2023-06-30 30-09-2022 £754,001 Cash £16,159,100 equity
MORELAND_INVESTMENTS_LIMI - Accounts 2022-05-25 30-09-2021 £400,943 Cash £15,339,748 equity
MORELAND_INVESTMENTS_LIMI - Accounts 2021-06-01 30-09-2020 £582,115 Cash £13,772,626 equity
MORELAND_INVESTMENTS_LIMI - Accounts 2020-06-25 30-09-2019 £416,156 Cash £13,224,895 equity
MORELAND_INVESTMENTS_LIMI - Accounts 2018-06-30 30-09-2017 £554,093 Cash £13,337,249 equity
MORELAND_INVESTMENTS_LIMI - Accounts 2017-04-27 30-09-2016 £522,162 Cash £13,723,359 equity

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