MODUS FINANCE LIMITED
LONDON WESSEX SECURITIES LIMITED NEWHAVEN SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1D 3QX

Company number 08525113
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 35 SOHO SQUARE, LONDON, W1D 3QX
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Newhaven Nominees Limited as a director on 22 September 2016. The most likely internet sites of MODUS FINANCE LIMITED are www.modusfinance.co.uk, and www.modus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Modus Finance Limited is a Private Limited Company. The company registration number is 08525113. Modus Finance Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Modus Finance Limited is 35 Soho Square London W1d 3qx. . ANSTOCK, Fergus Jeremy is a Director of the company. Secretary NEWHAVEN GROUP LIMITED has been resigned. Director NEWHAVEN NOMINEES LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
ANSTOCK, Fergus Jeremy
Appointed Date: 13 May 2013
71 years old

Resigned Directors

Secretary
NEWHAVEN GROUP LIMITED
Resigned: 22 September 2016
Appointed Date: 13 May 2013
Director
NEWHAVEN NOMINEES LIMITED
Resigned: 22 September 2016
Appointed Date: 31 May 2013

Persons With Significant Control

Mr Fabian Miller
Notified on: 22 September 2016
59 years old
Nature of control: Has significant influence or control

MODUS FINANCE LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Termination of appointment of Newhaven Nominees Limited as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Newhaven Group Limited as a secretary on 22 September 2016
24 Aug 2016
Secretary's details changed for Newhaven Limited on 10 August 2015
...
... and 4 more events
19 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
26 Sep 2013
Company name changed wessex securities LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-26
  • NM01 ‐ Change of name by resolution
29 Jul 2013
Company name changed newhaven securities LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
31 May 2013
Appointment of Newhaven Nominees Limited as a director
13 May 2013
Incorporation

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