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Moreland Asset Management Limited (Companies House Registration Number 09112891) is a private limited company created on 2014-07-02. The firm was registered at 5 Sentinel Square, Henodn, London NW4 2EL. Moreland Asset Management Limited operates SIC code: 99999 - "dormant company".

Company details

Name Moreland Asset Management Limited
Number 09112891
Date of Incorporation: 2014-07-02
End of financial year: 31 December
Address: 5 Sentinel Square, Henodn, London, NW4 2EL
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Laurence F. (in the company from 02 July 2014). 1 secretary is there in the company: Benjamin G. (appointed on 08 April 2022). The official register indexes 5 persons of significant control, namely: Laurence F. has 1/2 or less of shares, 1/2 or less of voting rights, Sterna F. has 1/2 or less of shares, 1/2 or less of voting rights, Moreland Property Group Limited is located at Hendon, NW4 2EL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(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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