Company Information for

MORAY FINANCE LIMITED

Rollings Butt, 6 Snow Hill, London, EC1A 2AY,

Company Registration Number

05452198

Private Limited Company

Liquidation

About Moray Finance Ltd

MORAY FINANCE LIMITED was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Moray Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MORAY FINANCE LIMITED
Legal Registered Office
Rollings Butt
6 Snow Hill
London
EC1A 2AY
Other companies in BH15
Previous Names
FITNESS FIRST FINANCE LIMITED
30/09/2016
DMWSL 462 LIMITED
03/01/2006

Filing Information

Company Number05452198
Date formed2005-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-10-31
Account next due31/01/2019
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsGROUP
Last Datalog update:
2021-12-09 13:02:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barry Alan Broomberg Director SENIOR VICE PRESIDENT 2017-09-13 UNITED KINGDOM
Martin David Graham Director SOLICITOR 2018-07-12 ENGLAND
Nael Khatoun Director INVESTEMENT PROFESSIONAL 2012-09-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Anne Cadd Company Secretary 2005-11-07 2018-09-05
Moritz Till Gunter Zimmermann Director 2018-01-11 2018-06-18
Oren Samuel Peleg Director 2012-09-05 2018-01-23
Vijay Srinivasan Director 2012-09-05 2017-10-25
Justin Andrew Bickle Director 2012-09-05 2017-09-13
Andrew Peter Cosslett Director 2012-09-05 2015-12-01
Szymon Stanislaw Dec Director 2012-08-29 2012-09-19
Jan Kangelbach Director 2012-02-15 2012-09-05
Andrew James Tompsett Newington Director 2012-02-15 2012-09-05
Christopher Michael Renwick Stone Director 2012-02-15 2012-05-31
Duncan Eden Tatton-brown Director 2010-02-22 2012-02-15
Jeremy David Williams Director 2007-06-01 2012-02-15
Colin Douglas Waggett Director 2005-11-07 2012-02-10
Zillah Byng-maddick Director 2006-10-02 2009-11-13
Ross Chester Director 2007-06-01 2008-06-30
Limor Feingold Director 2005-11-07 2007-02-28
Andrew James Tompsett Newington Company Secretary 2005-09-15 2005-11-07
Stefano Pietro Quadrio Curzio Director 2005-09-15 2005-11-07
Hermann Wendelstadt Director 2005-09-15 2005-11-07
Dm Company Services Limited Nominated Secretary 2005-05-13 2005-09-15
25 Nominees Limited Director 2005-05-13 2005-09-15

Related Directorships for Barry Alan Broomberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alan Broomberg FLEETS POINT LIMITEDDirector 2017-09-13 CURRENT 1995-06-29 Active - Proposal to Strike off
Barry Alan Broomberg MORAY LIMITEDDirector 2017-09-13 CURRENT 2003-03-14 Liquidation
Barry Alan Broomberg FLEETS LANE HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2003-03-17 Liquidation
Barry Alan Broomberg MORAY OVERSEAS HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2003-09-29 Liquidation
Barry Alan Broomberg FLEETS LANE LIMITEDDirector 2017-09-13 CURRENT 2003-03-14 Liquidation

Related Directorships for Martin David Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Graham ETHOS US LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active
Martin David Graham ETHOS CONTRACTING LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
Martin David Graham ETHOS MEXICO LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active
Martin David Graham ETHOS OFFSHORE LIMITEDDirector 2016-04-28 CURRENT 2016-04-28 Active

Related Directorships for Nael Khatoun

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nael Khatoun ANTHOLOGY KENNINGTON STAGE LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Nael Khatoun ANTHOLOGY NEW DEVELOPMENT 2 LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
Nael Khatoun ANTHOLOGY NEW DEVELOPMENT 1 LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
Nael Khatoun ANTHOLOGY GROUP II LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
Nael Khatoun ANTHOLOGY STRATFORD MILL LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Nael Khatoun ANTHOLOGY DEVELOPMENT 5 LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active
Nael Khatoun ANTHOLOGY HALE WORKS LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active
Nael Khatoun TS STRUCTURED FINANCE LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active
Nael Khatoun ANTHOLOGY GROUP LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Nael Khatoun ANTHOLOGY HOXTON PRESS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active
Nael Khatoun ANTHOLOGY WEMBLEY PARADE LIMITEDDirector 2014-10-17 CURRENT 2014-10-17 Active
Nael Khatoun ANTHOLOGY DEPTFORD FOUNDRY LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Active
Nael Khatoun REAL ESTATE STRATFORD LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active
Nael Khatoun THREESIXTY DEVELOPMENTS (EUROPE) LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Liquidation
Nael Khatoun TS DEVELOPMENT LENDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Nael Khatoun TS REAL ESTATE LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
Nael Khatoun LONDON REAL ESTATE DEVELOPMENT LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active
Nael Khatoun THE STUDENT HOUSING COMPANY (ALDGATE) LIMITEDDirector 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
Nael Khatoun SERVICED APARTMENTS PROPERTY GROUP LIMITEDDirector 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
Nael Khatoun TS PROPERTY LENDING LIMITEDDirector 2012-07-16 CURRENT 2012-07-16 Active
Nael Khatoun THE STUDENT HOUSING COMPANY EPF III LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
Nael Khatoun KNIGHTSBRIDGE STUDENT HOUSING LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07