MODEL PROJECTS LIMITED
LONDON BETTERCASA LIMITED WDOYL LIMITED BETTER CASA LIMITED

Hellopages » Greater London » Lambeth » SW9 8BJ

Company number 08487881
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 111 THE BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, ENGLAND, SW9 8BJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 . The most likely internet sites of MODEL PROJECTS LIMITED are www.modelprojects.co.uk, and www.model-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Model Projects Limited is a Private Limited Company. The company registration number is 08487881. Model Projects Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Model Projects Limited is 111 The Bon Marche Centre 241 251 Ferndale Road London England Sw9 8bj. . DOE, Sophie is a Secretary of the company. GOODWIN, Andrew Cameron is a Director of the company. HOOD, Christopher Michael is a Director of the company. HOOD, James Bernard Jack is a Director of the company. Director COPPING, Robert William has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DOE, Sophie
Appointed Date: 25 February 2014
Director
GOODWIN, Andrew Cameron
Appointed Date: 01 December 2015
52 years old
Director
HOOD, Christopher Michael
Appointed Date: 15 April 2013
77 years old
Director
HOOD, James Bernard Jack
Appointed Date: 25 February 2014
41 years old

Resigned Directors

Director
COPPING, Robert William
Resigned: 08 May 2013
Appointed Date: 15 April 2013
66 years old

Persons With Significant Control

Mr Andrew Cameron Goodwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bernard Jack Hood
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEL PROJECTS LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jul 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1,000
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Registered office address changed from 219 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to 111 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 25 April 2016
...
... and 13 more events
07 Oct 2013
Company name changed bettercasa LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
20 Jun 2013
Company name changed wdoyl LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution
09 May 2013
Company name changed better casa LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
08 May 2013
Termination of appointment of Robert Copping as a director
15 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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