Company number 03482038
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 19 DOVE RISE, OADBY, LEICESTER, LE2 4NY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registration of charge 034820380011, created on 16 December 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Javad Mohsen Taheri on 8 December 2016. The most likely internet sites of MODERN PROPERTIES LIMITED are www.modernproperties.co.uk, and www.modern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Modern Properties Limited is a Private Limited Company.
The company registration number is 03482038. Modern Properties Limited has been working since 16 December 1997.
The present status of the company is Active. The registered address of Modern Properties Limited is 19 Dove Rise Oadby Leicester Le2 4ny. . MOHSEN TAHERI, Javad is a Secretary of the company. MOHSEN TAHERI, Javad is a Director of the company. MOHSEN TAHERI, Luke is a Director of the company. Secretary FEUOZI, Nasser has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FEUOZI, Ahmad has been resigned. Director FEUOZI, Nasser has been resigned. Director TAHERI, Abbas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
FEUOZI, Nasser
Resigned: 27 December 2002
Appointed Date: 16 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
FEUOZI, Ahmad
Resigned: 27 December 2002
Appointed Date: 01 December 1998
72 years old
Director
FEUOZI, Nasser
Resigned: 27 December 2002
Appointed Date: 16 December 1997
70 years old
Director
TAHERI, Abbas
Resigned: 02 May 2006
Appointed Date: 01 December 1998
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
MODERN PROPERTIES LIMITED Events
23 Dec 2016
Registration of charge 034820380011, created on 16 December 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Director's details changed for Javad Mohsen Taheri on 8 December 2016
08 Dec 2016
Director's details changed for Luke Mohsen Taheri on 8 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1997
Incorporation
16 December 2016
Charge code 0348 2038 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 montague road, leicester, LE2 1TG…
6 October 2000
Legal mortgage
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 49 montague road clarendon…
8 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 279 clarendon park road leicester - LT108493. And the…
29 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 montague…
2 June 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 315 avenue road extension leicester t/no:…
6 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 160 queens road clarendon park leicester…
5 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 281 clarendon park road leicester t/n LT102561. And the…
23 April 1999
Legal mortgage
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 38 wilberforce road leicester…
23 April 1999
Legal mortgage
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 wilberforce road leicester…
23 April 1999
Legal mortgage
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 250 western road leicester…
18 November 1998
Mortgage debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…