Company number 08132308
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address MORTON HOUSE, 80A VICTORIA STREET, ST. ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 081323080002 in full; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of MODERNLAND LIMITED are www.modernland.co.uk, and www.modernland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Modernland Limited is a Private Limited Company.
The company registration number is 08132308. Modernland Limited has been working since 05 July 2012.
The present status of the company is Active. The registered address of Modernland Limited is Morton House 80a Victoria Street St Albans Herts Al1 3xh. . DREXLER, Victor Robert is a Director of the company. FREEMAN, Roberta is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Roberta Freeman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
MODERNLAND LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Satisfaction of charge 081323080002 in full
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Jun 2016
Registration of charge 081323080003, created on 31 May 2016
28 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
22 Aug 2012
Appointment of Victor Robert Drexler as a director
22 Aug 2012
Appointment of Roberta Freeman as a director
22 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
27 Jul 2012
Termination of appointment of Clifford Wing as a director
05 Jul 2012
Incorporation
31 May 2016
Charge code 0813 2308 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-11 between streets cobham surrey KT11 1AA…
16 June 2014
Charge code 0813 2308 0002
Delivered: 21 June 2014
Status: Satisfied
on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: 9-11 between street cobham surrey…
12 March 2014
Charge code 0813 2308 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…