MORELAND PROPERTIES (U.K.) LIMITED
LONDON

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Company number 01751216
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 50, 137-139 BRENT STREET, LONDON, ENGLAND, NW4 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Naftali Wachsman on 1 January 2017; Director's details changed for Mr Naftali Wachsman on 1 January 2017; Director's details changed for Ms Sara Bernstein on 1 January 2017. The most likely internet sites of MORELAND PROPERTIES (U.K.) LIMITED are www.morelandpropertiesuk.co.uk, and www.moreland-properties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Moreland Properties U K Limited is a Private Limited Company. The company registration number is 01751216. Moreland Properties U K Limited has been working since 08 September 1983. The present status of the company is Active. The registered address of Moreland Properties U K Limited is Churchill House Suite 50 137 139 Brent Street London England Nw4 4dj. . AYE, Nwe Nwe is a Secretary of the company. KRAVETZ, Arthur Oliver is a Secretary of the company. BERNSTEIN, Sara is a Director of the company. RAYDEN, Paul is a Director of the company. STEMPEL, Benzion Chaim is a Director of the company. WACHSMAN, Naftali is a Director of the company. Secretary PERIN, Michael has been resigned. Secretary RAYDEN, Paul has been resigned. Director FIELDING, Michael has been resigned. Director RAYDEN, Wolf has been resigned. Director RAYDEN, Wolf has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AYE, Nwe Nwe
Appointed Date: 05 January 2012

Secretary
KRAVETZ, Arthur Oliver
Appointed Date: 06 December 1994

Director
BERNSTEIN, Sara
Appointed Date: 16 February 2015
51 years old

Director
RAYDEN, Paul
Appointed Date: 01 October 1992
62 years old

Director
STEMPEL, Benzion Chaim
Appointed Date: 13 January 2015
60 years old

Director
WACHSMAN, Naftali
Appointed Date: 13 January 2015
55 years old

Resigned Directors

Secretary
PERIN, Michael
Resigned: 01 June 1993

Secretary
RAYDEN, Paul
Resigned: 06 December 1994
Appointed Date: 01 October 1992

Director
FIELDING, Michael
Resigned: 01 March 1995
79 years old

Director
RAYDEN, Wolf
Resigned: 01 October 1992
96 years old

Director
RAYDEN, Wolf
Resigned: 27 December 2008
96 years old

MORELAND PROPERTIES (U.K.) LIMITED Events

15 Feb 2017
Director's details changed for Mr Naftali Wachsman on 1 January 2017
14 Feb 2017
Director's details changed for Mr Naftali Wachsman on 1 January 2017
13 Feb 2017
Director's details changed for Ms Sara Bernstein on 1 January 2017
13 Feb 2017
Director's details changed for Mr Naftali Wachsman on 1 January 2017
18 Jan 2017
Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017
...
... and 101 more events
21 Sep 1987
Particulars of mortgage/charge

02 Mar 1987
Accounting reference date shortened from 31/03 to 31/08

23 Dec 1986
Accounts for a small company made up to 31 August 1985

23 Sep 1986
Return made up to 05/06/86; full list of members

08 Sep 1983
Incorporation

MORELAND PROPERTIES (U.K.) LIMITED Charges

22 November 2001
Deed of charge
Delivered: 26 November 2001
Status: Satisfied on 9 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property at 26 newman st,london W1P 3HA; t/no…
29 September 1994
Deed of debenture
Delivered: 18 October 1994
Status: Satisfied on 9 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: See charge particulars form for details. Fixed and floating…
29 July 1993
Legal charge
Delivered: 14 August 1993
Status: Satisfied on 1 August 1998
Persons entitled: Chemical Bank
Description: 132 and 134 and 138 to 176 ballards lane and nos 3-5 long…
20 April 1988
Charge of deposit of cash
Delivered: 27 April 1988
Status: Satisfied on 12 August 1998
Persons entitled: The Royal Bank of Scotland PLC.
Description: Deposit of £500,000. on account no. 91013307 with the bank.
23 June 1987
Legal charge
Delivered: 21 September 1987
Status: Satisfied on 1 August 1998
Persons entitled: Manufacturers Hanover Trust Company.
Description: Various properties together with all buildings & erections…
3 September 1985
Legal charge
Delivered: 10 September 1985
Status: Satisfied on 12 November 1994
Persons entitled: Edward Manson and Company Limited
Description: F/H properties k/a lebanon court and sion court twickenham…