MODA SOLUTIONS LTD
LONDON MODA GLOBAL LIMITED MODA SOLUTIONS LIMITED TEMPLE MOUNT SECURITY LIMITED

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 06820627
Status Active
Incorporation Date 16 February 2009
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 sixty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Previous accounting period extended from 24 February 2016 to 24 August 2016; Previous accounting period shortened from 25 February 2016 to 24 February 2016. The most likely internet sites of MODA SOLUTIONS LTD are www.modasolutions.co.uk, and www.moda-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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 Solutions Ltd is a Private Limited Company. The company registration number is 06820627. Moda Solutions Ltd has been working since 16 February 2009. The present status of the company is Active. The registered address of Moda Solutions Ltd is Fourth Floor 158 Buckingham Palace Road London Sw1w 9tr. . BRENNAN, Daniel Joseph, Lord is a Director of the company. MCCUE, Jason Daniel is a Director of the company. Secretary BENT, Adam has been resigned. Secretary JAFFER, Musadiq has been resigned. Director BENT, Adam has been resigned. Director BISHOP, Paul Richard has been resigned. Director BROWNE OF LADYTON, Desmond Henry, Lord has been resigned. Director DAVIDSON, John Lamb has been resigned. Director FINCH, Charles has been resigned. Director MITCHELL, Charles Joseph has been resigned. Director T'SERSTEVENS, Geoffroy has been resigned. Director WAKOLO, Jacqueline Takavesi has been resigned. Director WAKOLO, Takavesi has been resigned. The company operates in "Private security activities".


Current Directors

Director
BRENNAN, Daniel Joseph, Lord
Appointed Date: 21 December 2011
83 years old

Director
MCCUE, Jason Daniel
Appointed Date: 01 November 2009
56 years old

Resigned Directors

Secretary
BENT, Adam
Resigned: 01 November 2009
Appointed Date: 16 February 2009

Secretary
JAFFER, Musadiq
Resigned: 04 August 2010
Appointed Date: 01 November 2009

Director
BENT, Adam
Resigned: 01 November 2009
Appointed Date: 16 February 2009
53 years old

Director
BISHOP, Paul Richard
Resigned: 11 May 2012
Appointed Date: 01 May 2010
62 years old

Director
BROWNE OF LADYTON, Desmond Henry, Lord
Resigned: 31 October 2013
Appointed Date: 18 December 2011
73 years old

Director
DAVIDSON, John Lamb
Resigned: 22 January 2010
Appointed Date: 01 November 2009
63 years old

Director
FINCH, Charles
Resigned: 01 November 2009
Appointed Date: 16 February 2009
63 years old

Director
MITCHELL, Charles Joseph
Resigned: 01 July 2011
Appointed Date: 01 November 2009
65 years old

Director
T'SERSTEVENS, Geoffroy
Resigned: 17 November 2014
Appointed Date: 01 December 2011
45 years old

Director
WAKOLO, Jacqueline Takavesi
Resigned: 25 September 2012
Appointed Date: 01 November 2009
71 years old

Director
WAKOLO, Takavesi
Resigned: 25 September 2012
Appointed Date: 01 November 2009
82 years old

Persons With Significant Control

Moda Alliance London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODA SOLUTIONS LTD Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Feb 2017
Previous accounting period extended from 24 February 2016 to 24 August 2016
25 Nov 2016
Previous accounting period shortened from 25 February 2016 to 24 February 2016
25 Feb 2016
Total exemption small company accounts made up to 28 February 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2.5

...
... and 51 more events
09 Nov 2009
Termination of appointment of Adam Bent as a director
09 Nov 2009
Termination of appointment of Charles Finch as a director
09 Nov 2009
Registered office address changed from 35 Heddon Street London W1B 4BR on 9 November 2009
09 Nov 2009
Appointment of Mr Musadiq Jaffer as a secretary
16 Feb 2009
Incorporation