Company number 08312963
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 37 LISBURNE ROAD, LONDON, NW3 2NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of MODUS EUROPE LIMITED are www.moduseurope.co.uk, and www.modus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Modus Europe Limited is a Private Limited Company.
The company registration number is 08312963. Modus Europe Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Modus Europe Limited is 37 Lisburne Road London Nw3 2ns. . KHAN, Nathalie is a Director of the company. KHAN, Usman Awais, Dr is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Usman Awais Khan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nathalie Khan
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODUS EUROPE LIMITED Events
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Registered office address changed from 37 Lisburne Road London NW3 2NS England to 37 Lisburne Road London NW3 2NS on 15 January 2016
15 Jan 2016
Registered office address changed from 201 Haverstock Hill London NW3 4QG to 37 Lisburne Road London NW3 2NS on 15 January 2016
...
... and 0 more events
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
11 Jul 2014
Total exemption small company accounts made up to 30 November 2013
23 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
29 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted