MODERN COMMERCIAL PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 02425187
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
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 seventy-seven events have happened. The last three records are Termination of appointment of Stephen Robert Kaye as a secretary on 19 October 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MODERN COMMERCIAL PROPERTIES LIMITED are www.moderncommercialproperties.co.uk, and www.modern-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Modern Commercial Properties Limited is a Private Limited Company. The company registration number is 02425187. Modern Commercial Properties Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Modern Commercial Properties Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £68.75k, which is £1.21k against last year. KAYE, Stephen Robert is a Director of the company. Secretary KAYE, Stephen Robert has been resigned. Director KAYE, Henry has been resigned. Director SEGAL, Jonathan Andrew has been resigned. Director SEGAL, Maurice Emanuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


modern commercial properties Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £68.75k
+1%
All Financial Figures

Current Directors

Director
KAYE, Stephen Robert

71 years old

Resigned Directors

Secretary
KAYE, Stephen Robert
Resigned: 19 October 2016
Director
KAYE, Henry
Resigned: 22 March 1999
106 years old
Director
SEGAL, Jonathan Andrew
Resigned: 07 April 1993
65 years old
Director
SEGAL, Maurice Emanuel
Resigned: 15 December 2015
93 years old

MODERN COMMERCIAL PROPERTIES LIMITED Events

21 Oct 2016
Termination of appointment of Stephen Robert Kaye as a secretary on 19 October 2016
21 Oct 2016
Confirmation statement made on 21 September 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 500
...
... and 67 more events
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: 373 cambridge heath road london E2 9RA
23 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1989
Company name changed merescliff LIMITED\certificate issued on 10/11/89
21 Sep 1989
Incorporation

MODERN COMMERCIAL PROPERTIES LIMITED Charges

19 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…

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