MONEYTREE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MONEYTREE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MONEYTREE FINANCE LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020727.

MONEYTREE FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2010-11-22 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Secretary 2010-11-22 CURRENT
MR MICHAEL FRENZEL Jul 1938 British Director 2018-12-27 CURRENT
GIBTER MANAGEMENT LIMITED Corporate Director 2006-09-12 UNTIL 2010-11-22 RESIGNED
EUROPA DIRECTORS LIMITED Corporate Director 2004-06-15 UNTIL 2004-06-15 RESIGNED
EUROPA DIRECTORS LIMITED Corporate Director 2004-06-15 UNTIL 2006-09-12 RESIGNED
EQUITAR MANAGEMENT LIMITED Corporate Director 2006-09-12 UNTIL 2010-11-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-01-20 UNTIL 2004-06-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-20 UNTIL 2004-06-15 RESIGNED
HANOVER CORPORATE SERVICES LIMITED Corporate Secretary 2006-09-12 UNTIL 2010-11-22 RESIGNED
EUROPA SECRETARIES LIMITED Corporate Secretary 2004-06-15 UNTIL 2006-09-12 RESIGNED
MR BARRY PESKIN May 1931 British Director 2008-10-01 UNTIL 2010-11-22 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2010-11-22 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcos Martinez Neiss 2016-04-06 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Victor Jose Sanchez Fernandez 2016-04-06 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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AQUAGOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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ECLIPTIC PUBLIC LIMITED COMPANY LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
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CROISILLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRIZON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
DOMBAR LIMITED WHEATHAMPSTEA Dissolved... DORMANT 99999 - Dormant Company
BLACK ABBEY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE FINANCIAL CRIME CONSULTANCY LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW VENTURE INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Moneytree Finance Limited - Limited company accounts 18.2 2019-10-23 31-01-2019 £-26,301 equity
MONEYTREE FINANCE LIMITED - Limited company accounts 18.2 2018-10-16 31-01-2018 £-22,206 equity
Micro-entity Accounts - MONEYTREE FINANCE LIMITED 2017-11-01 31-01-2017 £-18,659 equity

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