MODDEROSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MODDEROSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MODDEROSE LIMITED was incorporated 45 years ago on 28/12/1978 and has the registered number: 01406851. The accounts status is TOTAL EXEMPTION SMALL.
MODDEROSE LIMITED was incorporated 45 years ago on 28/12/1978 and has the registered number: 01406851. The accounts status is TOTAL EXEMPTION SMALL.
MODDEROSE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/07/2016 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2019 | 04/04/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-07-14 | CURRENT |
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2012-10-19 UNTIL 2017-07-14 | RESIGNED | ||
| MARILYN PATRICIA NORTON CAHANE | Apr 1952 | British | Director | RESIGNED | |
| JOSEPH JAMES NORTON | Feb 1923 | British | Director | RESIGNED | |
| MR MARK RANDOLPH DYER | Oct 1964 | British | Director | 2017-07-14 UNTIL 2018-06-01 | RESIGNED |
| TANIA LOUISE COOPER | Dec 1982 | British | Director | 2012-10-19 UNTIL 2017-07-14 | RESIGNED |
| MR ANTONY CAHANE | Apr 1980 | British | Director | 2012-10-19 UNTIL 2017-07-14 | RESIGNED |
| DAVID JAMES NORTON | Jul 1946 | British | Secretary | 2006-02-01 UNTIL 2012-10-18 | RESIGNED |
| JOSEPH JAMES NORTON | Feb 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hacking Property Investments 6 Ltd | 2017-07-14 | London | Ownership of shares 75 to 100 percent | |
| Mr Antony Cahane | 2016-04-06 - 2017-07-14 | 4/1980 | Milton Keynes Bucks. | Significant influence or control |
| Tania Louise Cooper | 2016-04-06 - 2017-07-14 | 12/1982 | Marlow Bucks. | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MODDEROSE_LIMITED - Accounts | 2017-01-04 | 31-07-2016 | £197,672 Cash £568,352 equity |
| MODDEROSE_LIMITED - Accounts | 2016-04-22 | 31-07-2015 | £263,455 Cash £573,473 equity |