Money Tree Investments (london) Limited

General information

Name:

Money Tree Investments (london) Ltd

Office Address:

17 Anson Avenue ME19 4RA West Malling

Number: 09450231

Incorporation date: 2015-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Money Tree Investments (london) came into being in 2015 as a company enlisted under no 09450231, located at ME19 4RA West Malling at 17 Anson Avenue. It has been in business for 9 years and its last known status is active. This firm's classified under the NACE and SIC code 41100 meaning Development of building projects. The latest accounts cover the period up to 2022-02-28 and the most current annual confirmation statement was submitted on 2023-02-20.

When it comes to this enterprise's register, since 2015-02-20 there have been three directors: Steven B., Nicholas E. and David W..

Executives who control this firm include: Steven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 20 February 2015

Latest update: 4 April 2024

Nicholas E.

Role: Director

Appointed: 20 February 2015

Latest update: 4 April 2024

David W.

Role: Director

Appointed: 20 February 2015

Latest update: 4 April 2024

People with significant control

Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-20
End Date For Period Covered By Report 2016-02-28
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 2024-02-20 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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