MODERN APARTMENTS LTD
LEICESTER

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Company number 05066616
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address SUITE 9, CITIBASE, IMPERIAL HOUSE C/O MK ACCOUNTANTS LTD, ST NICHOLAS CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 4LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Director's details changed for Mr Shaun Mcdonnell on 26 April 2016. The most likely internet sites of MODERN APARTMENTS LTD are www.modernapartments.co.uk, and www.modern-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Modern Apartments Ltd is a Private Limited Company. The company registration number is 05066616. Modern Apartments Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Modern Apartments Ltd is Suite 9 Citibase Imperial House C O Mk Accountants Ltd St Nicholas Circle Leicester Leicestershire Le1 4lf. . PATEL, Darpan is a Secretary of the company. MCDONNELL, Shaun is a Director of the company. PATEL, Darpan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Darpan
Appointed Date: 02 April 2004
Director
MCDONNELL, Shaun
Appointed Date: 02 April 2004
50 years old
Director
PATEL, Darpan
Appointed Date: 02 April 2004
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 April 2004
Appointed Date: 08 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 April 2004
Appointed Date: 08 March 2004

MODERN APARTMENTS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Director's details changed for Mr Shaun Mcdonnell on 26 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 36 more events
02 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
08 Mar 2004
Incorporation

MODERN APARTMENTS LTD Charges

23 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30-44 shilton road,barwell,leicestershire t/no LT184956…
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Mortgage
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Emriclands (Investments) Limited
Description: 30 - 44 shilton road, barwell leicestershire.

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