Modern Courts (east Anglia) Limited LONDON


Modern Courts (east Anglia) started in year 2001 as Private Limited Company with registration number 04299959. The Modern Courts (east Anglia) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The company has 4 directors, namely Carl D., Simon B. and John C. and others. Of them, David B. has been with the company the longest, being appointed on 8 August 2012 and Carl D. has been with the company for the least time - from 7 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Modern Courts (east Anglia) Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299959
Date of Incorporation Fri, 5th Oct 2001
Industry Combined facilities support activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Carl D.

Position: Director

Appointed: 07 November 2023

Simon B.

Position: Director

Appointed: 01 September 2019

John C.

Position: Director

Appointed: 19 April 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 01 July 2014

David B.

Position: Director

Appointed: 08 August 2012

Carl D.

Position: Secretary

Appointed: 07 November 2023

Resigned: 07 November 2023

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 07 November 2023

Sabrina S.

Position: Director

Appointed: 17 October 2017

Resigned: 01 September 2019

James W.

Position: Director

Appointed: 16 December 2016

Resigned: 31 March 2017

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Matthew E.

Position: Director

Appointed: 27 January 2014

Resigned: 16 December 2016

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2013

Resigned: 01 July 2014

Richard H.

Position: Director

Appointed: 30 November 2012

Resigned: 25 July 2014

Benjamin D.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 05 March 2010

Resigned: 19 April 2016

Anita G.

Position: Director

Appointed: 21 April 2009

Resigned: 30 November 2012

Anastasios C.

Position: Director

Appointed: 21 April 2009

Resigned: 05 March 2010

Martin S.

Position: Secretary

Appointed: 09 November 2007

Resigned: 15 May 2013

Alan R.

Position: Director

Appointed: 24 October 2007

Resigned: 21 April 2009

John M.

Position: Director

Appointed: 02 October 2006

Resigned: 24 October 2007

Robert W.

Position: Secretary

Appointed: 02 October 2006

Resigned: 09 November 2007

Michael R.

Position: Director

Appointed: 02 October 2006

Resigned: 21 April 2009

Graham F.

Position: Director

Appointed: 12 July 2006

Resigned: 02 October 2006

Richard S.

Position: Director

Appointed: 31 March 2006

Resigned: 01 November 2010

James W.

Position: Director

Appointed: 22 March 2004

Resigned: 27 January 2014

Nigel B.

Position: Director

Appointed: 13 February 2004

Resigned: 01 July 2006

Nigel B.

Position: Director

Appointed: 19 November 2003

Resigned: 13 February 2004

Andrea F.

Position: Director

Appointed: 07 July 2003

Resigned: 22 March 2004

Anthony J.

Position: Director

Appointed: 29 October 2002

Resigned: 19 June 2006

Carillion Secretariat Limited

Position: Corporate Secretary

Appointed: 29 October 2002

Resigned: 02 October 2006

Duncan D.

Position: Director

Appointed: 29 October 2002

Resigned: 19 November 2003

Milton F.

Position: Director

Appointed: 29 October 2002

Resigned: 07 July 2003

Timothy P.

Position: Director

Appointed: 29 October 2002

Resigned: 05 May 2005

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2001

Resigned: 05 October 2001

Masons Nominees Limited

Position: Corporate Director

Appointed: 05 October 2001

Resigned: 29 October 2002

Masons Secretarial Services Limited

Position: Secretary

Appointed: 05 October 2001

Resigned: 29 October 2002

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 05 October 2001

Resigned: 05 October 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Modern Courts Holdings (East Anglia) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Modern Courts Holdings (East Anglia) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04299814
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, June 2023
Free Download (28 pages)

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