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MORELAND PUB (UK) LIMITED

MORELAND PUB (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMORELAND PUB (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10867086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORELAND PUB (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MORELAND PUB (UK) LIMITED located?

    Registered Office Address
    Churchill House Suite 64
    137-139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORELAND PUB (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MORELAND PUB (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for MORELAND PUB (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on Feb 04, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Current accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Cessation of Dahlia Property Holdings Limited as a person with significant control on Jul 14, 2017

    		2 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2017

    Statement of capital on Jul 14, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORELAND PUB (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNSTEIN, Sara
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		EnglandBritish176493020002
    WACHSMAN, Naftali
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		EnglandBritish115524100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORELAND PUB (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dahlia Property Holdings Limited
    Line Wall Road
    GX1 11A Gibraltar
    57/63
    Gibraltar
    		Jul 14, 2017
    Line Wall Road
    GX1 11A Gibraltar
    57/63
    Gibraltar
    		Yes
    Legal FormLimited Company
    Legal AuthorityGibraltar Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MORELAND PUB (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0