MODEST MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04640489
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of MODEST MANAGEMENT LIMITED are www.modestmanagement.co.uk, and www.modest-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modest Management Limited is a Private Limited Company. The company registration number is 04640489. Modest Management Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Modest Management Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . MODEST MUSIC LTD is a Secretary of the company. GRIFFITHS, Richard Hugo Dilsmore is a Director of the company. MAGEE, Henry Wemyss is a Director of the company. Secretary GRIFFITHS, Richard Hugo Dilsmore has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAGEE, Harry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MODEST MUSIC LTD
Appointed Date: 21 April 2006
Director
GRIFFITHS, Richard Hugo Dilsmore
Appointed Date: 21 February 2003
71 years old
Director
MAGEE, Henry Wemyss
Appointed Date: 24 March 2010
66 years old

Resigned Directors

Secretary
GRIFFITHS, Richard Hugo Dilsmore
Resigned: 21 April 2006
Appointed Date: 17 January 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
MAGEE, Harry
Resigned: 21 April 2006
Appointed Date: 17 January 2003
66 years old

Persons With Significant Control

Mr Richard Hugo Dilsmore Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Henry Wemyss Magee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEST MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
03 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 May 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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