MODERNLONDONHOUSE.COM LIMITED

Hellopages » Greater London » Hounslow » W4 1SY

Company number 04601770
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 80-82 CHISWICK HIGH ROAD, LONDON, W4 1SY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MODERNLONDONHOUSE.COM LIMITED are www.modernlondonhousecom.co.uk, and www.modernlondonhouse-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modernlondonhouse Com Limited is a Private Limited Company. The company registration number is 04601770. Modernlondonhouse Com Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Modernlondonhouse Com Limited is 80 82 Chiswick High Road London W4 1sy. . THOMAS, Geoffrey is a Secretary of the company. THOMAS DE CRUZ, Peter David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
THOMAS, Geoffrey
Appointed Date: 30 November 2002
Director
THOMAS DE CRUZ, Peter David
Appointed Date: 27 November 2002
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Peter David Thomas De Cruz
Notified on: 20 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MODERNLONDONHOUSE.COM LIMITED Events

27 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Total exemption small company accounts made up to 30 November 2014
04 Jan 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
04 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 24 more events
13 Jan 2003
Ad 27/11/02--------- £ si 100@1=100 £ ic 1/101
13 Jan 2003
Registered office changed on 13/01/03 from: 47-49 green lane northwood middlesex HA6 3AE
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
27 Nov 2002
Incorporation

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