MODERNEON (LONDON) LTD.
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6SQ

Company number 02835512
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 27 BRABOURNE RISE, PARK LANGLEY, BECKENHAM, KENT, BR3 6SQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 43210 - Electrical installation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of MODERNEON (LONDON) LTD. are www.moderneonlondon.co.uk, and www.moderneon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Moderneon London Ltd is a Private Limited Company. The company registration number is 02835512. Moderneon London Ltd has been working since 13 July 1993. The present status of the company is Active. The registered address of Moderneon London Ltd is 27 Brabourne Rise Park Langley Beckenham Kent Br3 6sq. The company`s financial liabilities are £229.35k. It is £102.06k against last year. The cash in hand is £247.38k. It is £62.87k against last year. And the total assets are £247.68k, which is £54.69k against last year. BORGESE, Andrea Barbara is a Secretary of the company. BORGESE, Andrea Barbara is a Director of the company. BORGESE, Emilia is a Director of the company. BORGESE, Matteo is a Director of the company. BORGESE, Vittorio is a Director of the company. Secretary BORGESE, Vittorio has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Manufacture of electric lighting equipment".


moderneon (london) Key Finiance

LIABILITIES £229.35k
+80%
CASH £247.38k
+34%
TOTAL ASSETS £247.68k
+28%
All Financial Figures

Current Directors

Secretary
BORGESE, Andrea Barbara
Appointed Date: 12 January 1995
Director
BORGESE, Andrea Barbara
Appointed Date: 12 January 1995
66 years old
Director
BORGESE, Emilia
Appointed Date: 01 October 2009
35 years old
Director
BORGESE, Matteo
Appointed Date: 01 October 2009
33 years old
Director
BORGESE, Vittorio
Appointed Date: 15 July 1993
66 years old

Resigned Directors

Secretary
BORGESE, Vittorio
Resigned: 12 January 1995
Appointed Date: 15 July 1993
Nominee Secretary
YOUNGER, Norman
Resigned: 15 July 1993
Appointed Date: 13 July 1993
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 15 July 1993
Appointed Date: 13 July 1993
72 years old

Persons With Significant Control

Mr Vittorio Borgese
Notified on: 21 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MODERNEON (LONDON) LTD. Events

21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 49 more events
25 Jul 1993
Accounting reference date notified as 31/07
22 Jul 1993
Registered office changed on 22/07/93 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ
22 Jul 1993
New secretary appointed;director resigned;new director appointed
22 Jul 1993
Secretary resigned
13 Jul 1993
Incorporation

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