MORELAND HOUSE INVESTMENTS LTD
ENFIELD

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Company number 08766233
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address RAYLEIGH HOUSE, 21 QUEEN ANNES PLACE, ENFIELD, MIDDLESEX, EN1 2QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 48 . The most likely internet sites of MORELAND HOUSE INVESTMENTS LTD are www.morelandhouseinvestments.co.uk, and www.moreland-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Moreland House Investments Ltd is a Private Limited Company. The company registration number is 08766233. Moreland House Investments Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Moreland House Investments Ltd is Rayleigh House 21 Queen Annes Place Enfield Middlesex En1 2qb. . DIONISSIOU, Dionyssios Nicolas is a Director of the company. DIONISSIOU, Stavroulla is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DIONISSIOU, Dionyssios Nicolas
Appointed Date: 07 November 2013
58 years old

Director
DIONISSIOU, Stavroulla
Appointed Date: 07 November 2013
57 years old

Persons With Significant Control

Mr Dionyssios Nicolas Dionissiou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MORELAND HOUSE INVESTMENTS LTD Events

06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 48

30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 48

...
... and 1 more events
20 Sep 2014
Registration of charge 087662330002, created on 10 September 2014
10 Jul 2014
Registration of charge 087662330001, created on 7 July 2014
12 Dec 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 48

12 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

07 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MORELAND HOUSE INVESTMENTS LTD Charges

10 September 2014
Charge code 0876 6233 0002
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Rayleigh house 21 queen annes place enfield middlesex…
7 July 2014
Charge code 0876 6233 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…