Company number 03804392
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 038043920009, created on 13 December 2016. The most likely internet sites of MODERN CONVERSIONS LIMITED are www.modernconversions.co.uk, and www.modern-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Modern Conversions Limited is a Private Limited Company.
The company registration number is 03804392. Modern Conversions Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Modern Conversions Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . MARTIN, Steven Victor is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary MARTIN, Victor has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Persons With Significant Control
Mr Steven Victor Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MODERN CONVERSIONS LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Registration of charge 038043920009, created on 13 December 2016
01 Nov 2016
Registration of charge 038043920008, created on 28 October 2016
07 Sep 2016
Registration of charge 038043920007, created on 6 September 2016
...
... and 45 more events
26 Jun 2000
New secretary appointed
29 Apr 2000
Particulars of mortgage/charge
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
09 Jul 1999
Incorporation
13 December 2016
Charge code 0380 4392 0009
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
28 October 2016
Charge code 0380 4392 0008
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Parking space 9, 15 hertsmere road, london E14 4AW…
6 September 2016
Charge code 0380 4392 0007
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 41, horizon building, 15 hertsmere row, london E14 4AW…
19 August 2016
Charge code 0380 4392 0006
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 65, dunbar wharf, 126-134 narrow street, london E14…
26 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 41 horizon building 15 hertsmere road london t/no…
11 July 2007
Mortgage deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 20 bogart court 2 premiere place london t/n EGL354199…
9 July 2007
Mortgage deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 65 dunbar wharf 126-134 narrow street london t/n…
22 March 2001
Mortgage
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 41 horizon building hertsmere road london E14.
19 April 2000
Mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 20 bogart court premiere place garfield…