Company number 07430247
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 10,000
. The most likely internet sites of MODERN INVESTMENTS LIMITED are www.moderninvestments.co.uk, and www.modern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Modern Investments Limited is a Private Limited Company.
The company registration number is 07430247. Modern Investments Limited has been working since 04 November 2010.
The present status of the company is Active. The registered address of Modern Investments Limited is Jubilee House Townsend Lane London Nw9 8tz. . HOLLERAN, John is a Director of the company. SMITH, Sally Ann is a Director of the company. Director SHAMEEM, Mohsin has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Resigned Directors
Director
SHAMEEM, Mohsin
Resigned: 02 September 2012
Appointed Date: 04 November 2010
55 years old
Persons With Significant Control
Mr John Holleran
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
MODERN INVESTMENTS LIMITED Events
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 5 more events
10 Sep 2012
Termination of appointment of Mohsin Shameem as a director
10 Sep 2012
Appointment of Mrs Sally Ann Smith as a director
19 Dec 2011
Total exemption small company accounts made up to 30 November 2011
23 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
04 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)