Moreland Asset Management Limited, London
Moreland Asset Management Limited is a private limited company. Registered at 5 Sentinel Square, Henodn, London NW4 2EL, the above-mentioned 9 years old enterprise was incorporated on 2014-07-02 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in the enterprise: Laurence F. (appointed on 02 July 2014). Moving to the secretaries (1 in total), we can name: Benjamin G. (appointed on 08 April 2022).
| About | |
|---|---|
| Name: Moreland Asset Management Limited | |
| Number: 09112891 | |
| Incorporation date: 2014-07-02 | |
| End of financial year: 31 December |
| Address: |
5 Sentinel Square Henodn London NW4 2EL |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Laurence F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sterna F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Moreland Property Group Limited
25 April 2019
| Address | 5 Sentinel Square Hendon, London, NW4 2EL, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06998667 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurence F.
3 July 2016 - 25 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sterna F.
3 July 2016 - 25 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2021-12-31 | 2022-12-31 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - |
| Number Shares Allotted | - | - | - | - | - | - | - | - | 100 |
The target date for Moreland Asset Management Limited confirmation statement filing is 2024-07-16. The last confirmation statement was filed on 2023-07-02. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Laurence F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sterna F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Moreland Property Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hendon, NW4 2EL London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 | accounts |
Free Download
(2 pages)
|
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