MODA ALLIANCE LONDON LTD
LONDON

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Company number 07152099
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address FOURTH FLOOR, 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Daniel Joseph Brennan as a director on 5 July 2016. The most likely internet sites of MODA ALLIANCE LONDON LTD are www.modaalliancelondon.co.uk, and www.moda-alliance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moda Alliance London Ltd is a Private Limited Company. The company registration number is 07152099. Moda Alliance London Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Moda Alliance London Ltd is Fourth Floor 158 Buckingham Palace Road London Sw1w 9tr. . MCCUE, Jason Daniel is a Director of the company. Director BRENNAN, Daniel Joseph, Lord has been resigned. Director BROWNE OF LADYTON, Desmond Henry, Lord has been resigned. Director MCCUE, Terence has been resigned. Director T'SERSTEVENS, Geoffroy has been resigned. The company operates in "Private security activities".


Current Directors

Director
MCCUE, Jason Daniel
Appointed Date: 16 February 2011
56 years old

Resigned Directors

Director
BRENNAN, Daniel Joseph, Lord
Resigned: 05 July 2016
Appointed Date: 21 December 2011
83 years old
Director
BROWNE OF LADYTON, Desmond Henry, Lord
Resigned: 31 October 2013
Appointed Date: 18 December 2011
73 years old
Director
MCCUE, Terence
Resigned: 01 July 2011
Appointed Date: 09 February 2010
82 years old
Director
T'SERSTEVENS, Geoffroy
Resigned: 05 July 2016
Appointed Date: 01 December 2011
45 years old

Persons With Significant Control

Moda Holdings S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODA ALLIANCE LONDON LTD Events

13 Mar 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Jul 2016
Termination of appointment of Daniel Joseph Brennan as a director on 5 July 2016
11 Jul 2016
Termination of appointment of Geoffroy T'serstevens as a director on 5 July 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
...
... and 21 more events
03 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2011
Appointment of Mr Jason Daniel Mccue as a director
22 Feb 2011
Statement of capital following an allotment of shares on 16 February 2011
  • GBP 10.00
17 Feb 2011
Registered office address changed from 20/21 Took's Court London London EC4A1LB England on 17 February 2011
09 Feb 2010
Incorporation

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