MODERNPICK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0JS

Company number 03265633
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, UNITED KINGDOM, NW11 0JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MODERNPICK LIMITED are www.modernpick.co.uk, and www.modernpick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modernpick Limited is a Private Limited Company. The company registration number is 03265633. Modernpick Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Modernpick Limited is 121 Princes Park Avenue London United Kingdom Nw11 0js. The cash in hand is £0k. It is £0k against last year. . SCHIMMEL, Jacob is a Director of the company. Secretary SCHIMMEL, Abraham Moses has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. The company operates in "Dormant Company".


modernpick Key Finiance

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

Current Directors

Director
SCHIMMEL, Jacob
Appointed Date: 23 October 1996
62 years old

Resigned Directors

Secretary
SCHIMMEL, Abraham Moses
Resigned: 01 March 2010
Appointed Date: 23 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 1996
Appointed Date: 18 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 1996
Appointed Date: 18 October 1996
Director
SCHIMMEL, Abraham Moses
Resigned: 01 March 2010
Appointed Date: 23 October 1996
61 years old

Persons With Significant Control

Abraham Schimmel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Schimmel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERNPICK LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 October 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 52 more events
29 Oct 1996
New secretary appointed;new director appointed
29 Oct 1996
Secretary resigned
29 Oct 1996
Director resigned
29 Oct 1996
Registered office changed on 29/10/96 from: 120 east road london N1 6AA
18 Oct 1996
Incorporation

MODERNPICK LIMITED Charges

30 December 1997
Mortgage debenture
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All of the company's undertaking and all its property…
30 December 1997
Legal charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 155 commercial street l/b of tower hamlets t/no.LN120495…
17 December 1996
First party deed of charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/H land & buildings k/a 155 commercial street london t/no…

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