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 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
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 |
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 |