London
W1H 2EJ
Director Name | Jonathan Andrew Segal |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | The Penthouse Hotel Metropole Roseville Street St Helier Jersey Channel Isalnds |
Director Name | Henry Kaye |
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Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(11 months, 4 weeks after company formation) |
Appointment Duration | 23 years, 7 months (resigned 06 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Mr Maurice Emanuel Segal |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(11 months, 4 weeks after company formation) |
Appointment Duration | 24 years, 10 months (resigned 15 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Secretary Name | Betty Eileen Munro |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 10 February 1992) |
Role | Company Director |
Correspondence Address | 32 Queen Anne Street London W1M 9LB |
Secretary Name | Mr Stephen Robert Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(1 year, 12 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 15 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Website | www.moderngroup.com |
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Registered Address | 88 Crawford Street London W1H 2EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | M.e. Segal 50.00% Ordinary |
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1 at £1 | Modern Hotels (Holdings) LTD 50.00% Ordinary |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
24 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
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24 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 February 2017 | Termination of appointment of Stephen Robert Kaye as a secretary on 15 December 2015 (1 page) |
30 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
9 January 2016 | Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page) |
17 February 2015 | Termination of appointment of Henry Kaye as a director on 6 September 2014 (1 page) |
17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 February 2015 | Termination of appointment of Henry Kaye as a director on 6 September 2014 (1 page) |
15 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
15 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
15 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
2 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
2 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
2 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 February 2012 | Director's details changed for Mr Maurice Emanuel Segal on 1 December 2011 (2 pages) |
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Director's details changed for Mr Maurice Emanuel Segal on 1 December 2011 (2 pages) |
23 February 2012 | Secretary's details changed for Mr Stephen Robert Kaye on 1 December 2011 (1 page) |
23 February 2012 | Director's details changed for Mr Stephen Robert Kaye on 1 December 2011 (2 pages) |
23 February 2012 | Secretary's details changed for Mr Stephen Robert Kaye on 1 December 2011 (1 page) |
23 February 2012 | Director's details changed for Henry Kaye on 1 December 2011 (2 pages) |
23 February 2012 | Director's details changed for Mr Stephen Robert Kaye on 1 December 2011 (2 pages) |
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Director's details changed for Henry Kaye on 1 December 2011 (2 pages) |
7 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
17 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
17 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
18 December 2008 | Return made up to 07/02/08; full list of members (4 pages) |
18 December 2008 | Location of register of members (1 page) |
17 December 2008 | Location of debenture register (1 page) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Director's change of particulars / maurice segal / 01/08/2006 (1 page) |
10 December 2008 | Return made up to 07/02/07; full list of members (4 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 13 station road, london, N3 2SB (1 page) |
5 October 2006 | Return made up to 07/02/06; full list of members (7 pages) |
6 September 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: 13 station road, london, N3 2SB (1 page) |
25 June 2005 | Return made up to 07/02/05; full list of members (7 pages) |
14 June 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
15 March 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
12 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
8 July 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
26 June 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
4 April 2002 | Return made up to 07/02/02; full list of members (7 pages) |
11 May 2001 | Accounts made up to 31 October 2000 (7 pages) |
12 February 2001 | Return made up to 07/02/01; full list of members (7 pages) |
15 May 2000 | Return made up to 07/02/00; full list of members
|
28 March 2000 | Accounts made up to 31 October 1999 (8 pages) |
20 July 1999 | Accounts made up to 31 October 1998 (6 pages) |
5 February 1999 | Return made up to 07/02/99; no change of members
|
19 February 1998 | Return made up to 07/02/98; full list of members (7 pages) |
25 November 1997 | Accounts made up to 31 October 1997 (8 pages) |
13 February 1997 | Return made up to 07/02/97; no change of members
|
28 January 1997 | Accounts made up to 31 October 1996 (7 pages) |
1 March 1996 | Return made up to 07/02/96; no change of members (6 pages) |
21 November 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
7 March 1995 | Return made up to 07/02/95; full list of members (10 pages) |