MODERN CHILDREN LTD
LONDON

Hellopages » Greater London » Hackney » N1 6DL

Company number 07533975
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address OFFICE 14, 10-12 BACHES STREET, LONDON, UNITED KINGDOM, N1 6DL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of MODERN CHILDREN LTD are www.modernchildren.co.uk, and www.modern-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Children Ltd is a Private Limited Company. The company registration number is 07533975. Modern Children Ltd has been working since 17 February 2011. The present status of the company is Active. The registered address of Modern Children Ltd is Office 14 10 12 Baches Street London United Kingdom N1 6dl. . GAC SECRETARY LIMITED is a Secretary of the company. LAMB, Letricia Nicole is a Director of the company. Director MOHESSUR, Parmeswaree Kumaree has been resigned. Director RODRIGUEZ, Erlene May has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
GAC SECRETARY LIMITED
Appointed Date: 17 February 2011
Director
LAMB, Letricia Nicole
Appointed Date: 30 October 2013
38 years old

Resigned Directors

Director
MOHESSUR, Parmeswaree Kumaree
Resigned: 17 February 2012
Appointed Date: 17 February 2011
44 years old
Director
RODRIGUEZ, Erlene May
Resigned: 30 October 2013
Appointed Date: 17 February 2012
45 years old

Persons With Significant Control

Ms Tatiana Aleksandrovna Sokolova
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

MODERN CHILDREN LTD Events

15 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Jun 2015
Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 12 June 2015
...
... and 10 more events
17 Feb 2012
Secretary's details changed for Gac Secretary Limited on 4 April 2011
17 Feb 2012
Appointment of Erlene May Rodriguez as a director
17 Feb 2012
Termination of appointment of Parmeswaree Mohessur as a director
25 Mar 2011
Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT England on 25 March 2011
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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