MODERN CITY ESTATES LIMITED
LONDON PAVELINK LIMITED

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Company number 06322060
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address LANDAU BAKER LIMITED MOUNTCLIFFE HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Alexandra Betsy Ritterman on 18 October 2014. The most likely internet sites of MODERN CITY ESTATES LIMITED are www.moderncityestates.co.uk, and www.modern-city-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Modern City Estates Limited is a Private Limited Company. The company registration number is 06322060. Modern City Estates Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Modern City Estates Limited is Landau Baker Limited Mountcliffe House 154 Brent Street London Nw4 2dr. The company`s financial liabilities are £166.07k. It is £-45.78k against last year. The cash in hand is £23.35k. It is £-10.27k against last year. And the total assets are £133.2k, which is £2.38k against last year. LILIUS, Alexandra Betsy is a Director of the company. TURNER, Dorothy is a Director of the company. Secretary GOLDENBERG, Philip has been resigned. Secretary TURNER, Dorothy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COHEN, Simon Philip has been resigned. Director GOLDENBERG, Philip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


modern city estates Key Finiance

LIABILITIES £166.07k
-22%
CASH £23.35k
-31%
TOTAL ASSETS £133.2k
+1%
All Financial Figures

Current Directors

Director
LILIUS, Alexandra Betsy
Appointed Date: 04 January 2008
39 years old
Director
TURNER, Dorothy
Appointed Date: 14 September 2012
79 years old

Resigned Directors

Secretary
GOLDENBERG, Philip
Resigned: 04 January 2008
Appointed Date: 11 October 2007
Secretary
TURNER, Dorothy
Resigned: 14 September 2012
Appointed Date: 04 January 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 24 July 2007
Director
COHEN, Simon Philip
Resigned: 14 September 2012
Appointed Date: 11 October 2007
67 years old
Director
GOLDENBERG, Philip
Resigned: 04 January 2008
Appointed Date: 11 October 2007
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 October 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Alexandra Betsy Lilius
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Alan David Ritterman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Michael Ritterman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dorothy Turner
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MODERN CITY ESTATES LIMITED Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Director's details changed for Alexandra Betsy Ritterman on 18 October 2014
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,582,586
06 Mar 2015
Satisfaction of charge 1 in full
...
... and 37 more events
30 Oct 2007
Secretary resigned
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed;new director appointed
12 Oct 2007
Registered office changed on 12/10/07 from: 41 chalton street london NW1 1JD
24 Jul 2007
Incorporation

MODERN CITY ESTATES LIMITED Charges

3 March 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Phoenix house 61-65 spear street manchester with the…
3 March 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 53 & 53A long lane london, t/n LN56744…

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