MOD (KING STREET) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4QB

Company number 04129637
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 8 GREEN AVENUE, LONDON, ENGLAND, NW7 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 21 December 2016. The most likely internet sites of MOD (KING STREET) LIMITED are www.modkingstreet.co.uk, and www.mod-king-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mod King Street Limited is a Private Limited Company. The company registration number is 04129637. Mod King Street Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Mod King Street Limited is 8 Green Avenue London England Nw7 4qb. The cash in hand is £0k. It is £0k against last year. . SILVERMAN, Martin Barry is a Secretary of the company. CLAYDON, Richard Dominic is a Director of the company. SILVERMAN, Martin Barry is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mod (king street) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SILVERMAN, Martin Barry
Appointed Date: 21 December 2000
Director
CLAYDON, Richard Dominic
Appointed Date: 21 December 2000
72 years old
Director
SILVERMAN, Martin Barry
Appointed Date: 21 December 2000
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Martin Barry Silverman
Notified on: 21 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dominic Claydon
Notified on: 21 December 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

MOD (KING STREET) LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 21 December 2016
21 Dec 2016
Director's details changed for Mr Martin Barry Silverman on 19 December 2016
21 Dec 2016
Secretary's details changed for Mr Martin Barry Silverman on 19 December 2016
...
... and 46 more events
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
New director appointed
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
21 Dec 2000
Incorporation

MOD (KING STREET) LIMITED Charges

15 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 8 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 74 king street and 37-41 cross street manchester M2 4JE…
15 October 2001
Legal charge over contracts
Delivered: 23 October 2001
Status: Satisfied on 8 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A first fixed charge over the benefit of any covenants or…

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