MODERNCOURT LIMITED
BEACONSFIELD


Company number 04086229
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 9A SANDELSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP2 2NW
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MODERNCOURT LIMITED are www.moderncourt.co.uk, and www.moderncourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Moderncourt Limited is a Private Limited Company. The company registration number is 04086229. Moderncourt Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Moderncourt Limited is 9a Sandelswood End Beaconsfield Buckinghamshire Hp2 2nw. . MCMULLAN, Andrew is a Director of the company. POLIAKOVA, Tatiana is a Director of the company. Secretary POLIAKOVA, Tatiana Sergeevna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCMULLAN, Andrew
Appointed Date: 16 October 2000
53 years old
Director
POLIAKOVA, Tatiana
Appointed Date: 16 October 2000
55 years old

Resigned Directors

Secretary
POLIAKOVA, Tatiana Sergeevna
Resigned: 01 October 2015
Appointed Date: 16 October 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 October 2000
Appointed Date: 09 October 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Andrew Dominic Mcmullan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tatiana Sergeevna Poliakova
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERNCOURT LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Nov 2015
Termination of appointment of Tatiana Poliakova as a secretary on 1 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 38 more events
23 Oct 2000
Registered office changed on 23/10/00 from: regent house 316 beulah hill london SE19 3HF
23 Oct 2000
Director resigned
23 Oct 2000
Nc dec already adjusted 16/10/00
23 Oct 2000
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
09 Oct 2000
Incorporation

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