MODERNAIR PROPERTIES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 04307810
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 30 November 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MODERNAIR PROPERTIES LTD are www.modernairproperties.co.uk, and www.modernair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modernair Properties Ltd is a Private Limited Company. The company registration number is 04307810. Modernair Properties Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Modernair Properties Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . FRUHMAN, Samuel Benjamin is a Secretary of the company. FRUHMAN, Mathew Jacob is a Director of the company. FRUHMAN, Samuel Benjamin is a Director of the company. LEINHARDT, Talia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FRUHMAN, Samuel Benjamin
Appointed Date: 12 November 2001
Director
FRUHMAN, Mathew Jacob
Appointed Date: 12 November 2001
44 years old
Director
FRUHMAN, Samuel Benjamin
Appointed Date: 12 November 2001
48 years old
Director
LEINHARDT, Talia
Appointed Date: 12 November 2001
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2001
Appointed Date: 19 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Talia Leinhardt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mathew Jacob Fruhman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samuel Benjamin Fruhman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERNAIR PROPERTIES LTD Events

12 Dec 2016
Previous accounting period extended from 31 October 2016 to 30 November 2016
15 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 39A leicester road salford M7 4AS
19 Oct 2001
Incorporation

MODERNAIR PROPERTIES LTD Charges

1 April 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 27 hanover street stalybridge…
18 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 1 st georges gardens, eccles new road…
14 March 2002
Legal mortgage
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 12 gleaves road eccles salford greater…

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