MODERN DESIGN MANAGEMENT LIMITED
LONDON MOSK LIMITED

Hellopages » Greater London » Camden » W1T 1DG

Company number 08411695
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address SUITE 2, 5 PERCY STREET, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Alexander Ponomarenko as a secretary on 1 March 2017; Termination of appointment of Alexander Ponomarenko as a director on 1 March 2017. The most likely internet sites of MODERN DESIGN MANAGEMENT LIMITED are www.moderndesignmanagement.co.uk, and www.modern-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Modern Design Management Limited is a Private Limited Company. The company registration number is 08411695. Modern Design Management Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Modern Design Management Limited is Suite 2 5 Percy Street London United Kingdom W1t 1dg. . PONOMARENKO, Alexander is a Secretary of the company. DRAIER, David Jean Serge is a Director of the company. Director PONOMARENKO, Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PONOMARENKO, Alexander
Appointed Date: 01 March 2017
Director
DRAIER, David Jean Serge
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Director
PONOMARENKO, Alexander
Resigned: 01 March 2017
Appointed Date: 20 February 2013
40 years old

Persons With Significant Control

Mr David Jean Serge Draier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annie Therese Marie Chammah
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN DESIGN MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Appointment of Mr Alexander Ponomarenko as a secretary on 1 March 2017
06 Mar 2017
Termination of appointment of Alexander Ponomarenko as a director on 1 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Registered office address changed from 7 Boddington House 40 Trinity Church Road London Greater London SW13 8EB United Kingdom to Suite 2 5 Percy Street London W1T 1DG on 30 March 2016
...
... and 12 more events
12 Nov 2014
Company name changed mosk LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
12 Nov 2014
Registered office address changed from 40 Trinity Church Road 7 Boddington House London SW13 8EB to 15 Harwood Road London SW6 4QP on 12 November 2014
10 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014
Registered office address changed from 69 Sumner Place Mews London SW7 3EF United Kingdom on 10 March 2014
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MODERN DESIGN CONSTRUCTION LTD. MODERN DESIGN INSTALLATIONS LTD MODERN DESIGN REVIEW LTD MODERN DESIGN SERVICES LIMITED MODERN DESIGNERS LIMITED MODERN DESIGNS LTD MODERN DESIGN'S PROPERTY DEVELOPMENT LTD