MODEBEST GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE
Company number 04351579
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 4 . The most likely internet sites of MODEBEST GROUP HOLDINGS LIMITED are www.modebestgroupholdings.co.uk, and www.modebest-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modebest Group Holdings Limited is a Private Limited Company. The company registration number is 04351579. Modebest Group Holdings Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Modebest Group Holdings Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . SCANLON, Eamonn Joseph is a Secretary of the company. DRAVINS, Albert Peter is a Director of the company. SCANLON, Eamonn Joseph is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCANLON, Eamonn Joseph
Appointed Date: 15 January 2002
Director
DRAVINS, Albert Peter
Appointed Date: 15 January 2002
60 years old
Director
SCANLON, Eamonn Joseph
Appointed Date: 15 January 2002
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Eamonn Joseph Scanlon
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Peter Dravins
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Scanlon
Notified on: 11 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Dravins
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEBEST GROUP HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Sep 2016
Group of companies' accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 4
12 Aug 2015
Group of companies' accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4
...
... and 38 more events
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

MODEBEST GROUP HOLDINGS LIMITED Charges

8 January 2003
Charge over deposits
Delivered: 14 January 2003
Status: Satisfied on 1 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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