MODERN MASTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP

Company number 08572952
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address THIRD FLOOR, 4 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 085729520007, created on 3 February 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Appointment of Mr John Edward Morton Morris as a director on 27 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,942,730 . The most likely internet sites of MODERN MASTERS LIMITED are www.modernmasters.co.uk, and www.modern-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Masters Limited is a Private Limited Company. The company registration number is 08572952. Modern Masters Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Modern Masters Limited is Third Floor 4 St James S Place London Sw1a 1np. . HUDSON, Nigel Paul is a Secretary of the company. ASHLEY, Philip is a Director of the company. HOLLAND-HIBBERT, James is a Director of the company. MORTON MORRIS, John Edward is a Director of the company. SIMPSON, Michael Gordon is a Director of the company. Director SUTCH, Andrew Lang has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
HUDSON, Nigel Paul
Appointed Date: 25 September 2013

Director
ASHLEY, Philip
Appointed Date: 25 September 2013
73 years old

Director
HOLLAND-HIBBERT, James
Appointed Date: 25 September 2013
58 years old

Director
MORTON MORRIS, John Edward
Appointed Date: 27 June 2016
75 years old

Director
SIMPSON, Michael Gordon
Appointed Date: 01 April 2014
79 years old

Resigned Directors

Director
SUTCH, Andrew Lang
Resigned: 25 September 2013
Appointed Date: 17 June 2013
73 years old

MODERN MASTERS LIMITED Events

03 Feb 2017
Registration of charge 085729520007, created on 3 February 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

28 Jun 2016
Appointment of Mr John Edward Morton Morris as a director on 27 June 2016
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,942,730

25 May 2016
Change of share class name or designation
25 May 2016
Particulars of variation of rights attached to shares
...
... and 24 more events
30 Sep 2013
Termination of appointment of Andrew Sutch as a director
30 Sep 2013
Appointment of Mr Nigel Paul Hudson as a secretary
30 Sep 2013
Appointment of Mr James Holland-Hibbert as a director
30 Sep 2013
Appointment of Mr Philip Ashley as a director
17 Jun 2013
Incorporation

MODERN MASTERS LIMITED Charges

3 February 2017
Charge code 0857 2952 0007
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
26 April 2016
Charge code 0857 2952 0006
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
21 October 2015
Charge code 0857 2952 0005
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
23 July 2014
Charge code 0857 2952 0004
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
5 December 2013
Charge code 0857 2952 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0857 2952 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0857 2952 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…