MODA LIFE MANAGEMENT LIMITED
Overview
| Company Name | MODA LIFE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12003561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODA LIFE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MODA LIFE MANAGEMENT LIMITED located?
| Registered Office Address | Castlegarth Grange Scott Lane LS22 6LH Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODA LIFE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MODA LIFE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for MODA LIFE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jamie Snary as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Dunkerley as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr John Anthony Dunkerley as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Merlin Jackson as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 16 pages | AA | ||||||||||
Notification of Moda Living Limited as a person with significant control on Aug 24, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Moda Life Limited as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2020
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Paul Andrew Bullers as a secretary on Sep 10, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Sep 10, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Castlegarth Grange Scott Lane Wetherby LS22 6LH on Sep 10, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Caddick as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Reuben Brooks as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of MODA LIFE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLERS, Paul Andrew | Secretary | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | 274069250001 | |||||||||||
| BROOKS, Daniel Reuben | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | United Kingdom | British | Company Director | 191510250001 | ||||||||
| CADDICK, John Paul | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | England | British | Development Director | 221166340001 | ||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| DUNKERLEY, John Anthony | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | England | British | Company Director | 254557620001 | ||||||||
| HARTLEY, Myles Edward | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | United Kingdom | British | Managing Director | 182340570001 | ||||||||
| JACKSON, Richard Merlin | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | United Kingdom | British | Chartered Surveyor | 193856060001 | ||||||||
| SNARY, Jamie | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | United Kingdom | British | Chartered Surveyor | 260551420001 |
Who are the persons with significant control of MODA LIFE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moda Living Limited | Aug 24, 2020 | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Moda Life Limited | May 17, 2019 | Scott Lane LS22 6LH Wetherby Castlegarth Grange England | Yes | ||||||||||
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Natures of Control
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| Apache Capital Partners Limited | May 17, 2019 | Winckley Square PR1 3HP Preston Richard House England | No | ||||||||||
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Natures of Control
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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