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MODNAR PROPERTIES LIMITED

MODNAR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODNAR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODNAR PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MODNAR PROPERTIES LIMITED located?

    Registered Office Address
    Collingham House 10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODNAR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MODNAR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Springlea Limited as a person with significant control on Apr 06, 2016

    		3 pagesPSC05

    Secretary's details changed for Mr Shaun Counihan on Oct 26, 2017

    		1 pagesCH03

    Director's details changed for Mr Shaun Counihan on Oct 26, 2017

    		2 pagesCH01

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on Oct 26, 2017

    		1 pagesAD01

    Director's details changed for Mr Shaun Counihan on Oct 26, 2017

    		2 pagesCH01

    Change of details for Wandsworth Sand & Stone Ltd as a person with significant control on Oct 26, 2017

    		2 pagesPSC05

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Notification of Springlea Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Mr Shaun Counihan on Sep 26, 2016

    		1 pagesCH03

    Director's details changed for Mr Shaun Counihan on Sep 26, 2016

    		2 pagesCH01

    Director's details changed for Mr James Robert Bareham on Sep 06, 2016

    		2 pagesCH01

    Director's details changed for Mr Shaun Counihan on Apr 07, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Shaun Counihan on Apr 07, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jul 12, 2014

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of MODNAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUNIHAN, Shaun
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    England
    		Secretary
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    England
    		189289660001
    BAREHAM, James Robert
    Athol Street
    IM1 1JB Douglas
    32
    Isle Of Man
    		Director
    Athol Street
    IM1 1JB Douglas
    32
    Isle Of Man
    		Isle Of ManBritishChartered Accountant116476760001
    COUNIHAN, Shaun
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    England
    		Director
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    England
    		EnglandIrishProperty Developer179472410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODNAR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wandsworth Sand & Stone Ltd
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    England
    		Apr 06, 2016
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07399950
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kalor 3 Trust
    Athol Street
    Douglas
    IM1 1JB Isle Of Man
    32
    Isle Of Man
    		Apr 06, 2016
    Athol Street
    Douglas
    IM1 1JB Isle Of Man
    32
    Isle Of Man
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityJersey Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Springlea Limited
    Athol Street
    Douglas
    IM1 1JB Isle Of Man
    32 Athol Street, Douglas, Isle Of Man
    United Kingdom
    		Apr 06, 2016
    Athol Street
    Douglas
    IM1 1JB Isle Of Man
    32 Athol Street, Douglas, Isle Of Man
    United Kingdom
    		No
    Legal FormPrivate Ltd By Shares
    Country RegisteredIsle Of Man
    Legal Authority1931 Act Company
    Place RegisteredIsle Of Man Companies Registry
    Registration Number100096c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0