MORELAND FINANCE LIMITED

MORELAND FINANCE LIMITED is an active private limited company, incorporated on 8 January 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. MORELAND FINANCE LIMITED previously had the company name MORELAND REALTY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCHILL HOUSE SUITE 64
Address Line 2	137-139 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	27^th December
Accounts Next Due Date	27/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 02/08/2017 onwards:

MORELAND FINANCE LIMITED

Prior to 02/08/2017:

MORELAND REALTY LIMITED

Directors

(The company's officers)

MR ELIAS BENISO

(~41 year old British national)

CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GIBRALTAR

Appointed on 31/05/2023

MS SARA BERNSTEIN

(~49 year old British national)

CHURCHILL HOUSE SUITE 50, 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 08/01/2015

MS SARA BERNSTEIN

(~49 year old British national)

CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 08/01/2015

NAFTALI WACHSMAN

(~53 year old British national)

CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2017

Connections

(Shared officers)

2SN LTD

MRS SARA BERNSTEIN

A-HOUSE INVESTMENTS LIMITED

MRS SARA BERNSTEIN
NAFTALI WACHSMAN

ABL MANAGEMENT SERVICES LIMITED

MS SARA BERNSTEIN

BRENTWOOD LODGE PROPERTIES 2019 LIMITED

MRS SARA BERNSTEIN

CYPHER RESIDENTIAL (UK) LIMITED

MRS SARA BERNSTEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)