IMOD LTD
LONDON MARCARE LIMITED MAR CARE LIMITED

Hellopages » Greater London » Westminster » SW1X 7JF

Company number 06468312
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016. The most likely internet sites of IMOD LTD are www.imod.co.uk, and www.imod.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imod Ltd is a Private Limited Company. The company registration number is 06468312. Imod Ltd has been working since 09 January 2008. The present status of the company is Active. The registered address of Imod Ltd is 64 Knightsbridge Knightsbridge London England Sw1x 7jf. . RYAN, Margaret Anne is a Director of the company. RYAN, Patrick Anthony is a Director of the company. Secretary HUNT, Brian William has been resigned. Secretary JPCORS LIMITED has been resigned. Director GRADY, Mark has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RYAN, Margaret Anne
Appointed Date: 09 January 2008
62 years old
Director
RYAN, Patrick Anthony
Appointed Date: 25 March 2014
66 years old

Resigned Directors

Secretary
HUNT, Brian William
Resigned: 25 May 2016
Appointed Date: 09 January 2008
Secretary
JPCORS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
GRADY, Mark
Resigned: 12 February 2016
Appointed Date: 09 January 2008
65 years old
Director
JPCORD LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Patrick Anthony Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Ryan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMOD LTD Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 January 2016
24 Nov 2016
Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016
25 May 2016
Termination of appointment of Brian William Hunt as a secretary on 25 May 2016
24 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 27 more events
11 Feb 2008
New director appointed
11 Feb 2008
Registered office changed on 11/02/08 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL
15 Jan 2008
Director resigned
15 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

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