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Modern Motors (shoreditch) Limited LONDON

Modern Motors (shoreditch) started in year 1959 as Private Limited Company with registration number 00633883. The Modern Motors (shoreditch) company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at Hiview House. Postal code: NW5 1TN.

At present there are 2 directors in the the company, namely Andrew W. and Paul B.. In addition one secretary - John M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael O. who worked with the the company until 12 April 2000.

Modern Motors (shoreditch) Limited Address / Contact

Office Address Hiview House
Office Address2 Highgate Road
Town London
Post code NW5 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00633883
Date of Incorporation Thu, 30th Jul 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Andrew W.

Position: Director

Appointed: 17 September 2019

Paul B.

Position: Director

Appointed: 23 December 2014

John M.

Position: Secretary

Appointed: 09 May 2014

Michael O.

Position: Secretary

Resigned: 12 April 2000

Bernard M.

Position: Director

Appointed: 18 September 2008

Resigned: 31 March 2019

Caroline N.

Position: Director

Appointed: 18 September 2008

Resigned: 17 June 2011

William M.

Position: Secretary

Appointed: 12 April 2000

Resigned: 10 January 2012

John M.

Position: Director

Appointed: 05 December 1990

Resigned: 07 May 2009

Michael O.

Position: Director

Appointed: 05 December 1990

Resigned: 31 October 2009

Eamonn M.

Position: Director

Appointed: 05 December 1990

Resigned: 31 May 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Foldgate Estates Limited from London, England. This PSC is classified as "a limited company", 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.

Foldgate Estates Limited

Hiview House Highgate Road, London, NW5 1TN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00346496
Notified on 16 May 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 Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 22nd, May 2023 		Free Download (20 pages)

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