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 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.
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 |
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 |