INNISFREE MODUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INNISFREE MODUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNISFREE MODUS LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871254. The accounts status is FULL.
INNISFREE MODUS LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871254. The accounts status is FULL.
INNISFREE MODUS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
1ST FLOOR, BOUNDARY HOUSE
LONDON
EC1M 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2021 | 14/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JAMES BURTON | Secretary | 2017-03-31 | CURRENT | ||
| MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2001-02-16 | CURRENT |
| MR DAVID JAMES BURTON | Dec 1978 | British | Director | 2017-03-31 | CURRENT |
| ANTHONY LARRY KAHN | Mar 1959 | Australian | Director | 2000-02-08 UNTIL 2001-02-16 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 2001-02-16 UNTIL 2008-08-27 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Secretary | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
| RICHARD JOHN HODGKISS | Jul 1957 | Secretary | 2000-02-08 UNTIL 2001-02-16 | RESIGNED | |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-11-04 UNTIL 2000-02-08 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-11-04 UNTIL 2000-02-08 | RESIGNED |
| JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2000-02-08 UNTIL 2001-02-16 | RESIGNED |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 2003-05-13 UNTIL 2004-11-03 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
| DAVID ANTONY METTER | Aug 1952 | British | Director | 2003-05-13 UNTIL 2004-11-03 | RESIGNED |
| NICHOLAS PETER JAMES | Dec 1963 | Australian | Director | 2000-02-08 UNTIL 2001-02-16 | RESIGNED |
| DR PETER DYER | Nov 1941 | British | Director | 2000-03-29 UNTIL 2001-02-16 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2001-02-16 UNTIL 2008-10-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-04 UNTIL 2000-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innisfree Continuation Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |