MODUS PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1PH

Company number 04142701
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of MODUS PROJECTS LIMITED are www.modusprojects.co.uk, and www.modus-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Projects Limited is a Private Limited Company. The company registration number is 04142701. Modus Projects Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Modus Projects Limited is Gordon House Greencoat Place London Sw1p 1ph. . BENZECRY, Toby John is a Director of the company. SHORT, John Matthew George is a Director of the company. Secretary BENZECRY, Toby John has been resigned. Secretary POTTER, Roger Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENZECRY, Toby John has been resigned. Director DAVIES, Ashley Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POTTER, Roger Alan has been resigned. Director WEATHERHEAD, Craig Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BENZECRY, Toby John
Appointed Date: 01 July 2013
66 years old
Director
SHORT, John Matthew George
Appointed Date: 23 August 2010
66 years old

Resigned Directors

Secretary
BENZECRY, Toby John
Resigned: 18 December 2007
Appointed Date: 17 January 2001
Secretary
POTTER, Roger Alan
Resigned: 31 December 2012
Appointed Date: 18 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
BENZECRY, Toby John
Resigned: 01 February 2010
Appointed Date: 17 January 2001
66 years old
Director
DAVIES, Ashley Paul
Resigned: 18 December 2007
Appointed Date: 17 January 2001
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
POTTER, Roger Alan
Resigned: 31 December 2012
Appointed Date: 01 February 2010
74 years old
Director
WEATHERHEAD, Craig Andrew
Resigned: 23 August 2010
Appointed Date: 01 February 2010
61 years old

Persons With Significant Control

Workplace Futures Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODUS PROJECTS LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 48 more events
12 Feb 2001
Registered office changed on 12/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
New director appointed
12 Feb 2001
Secretary resigned
17 Jan 2001
Incorporation

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