Modus Projects Limited

Company Name	Modus Projects Limited
Directors	John Matthew George Short and Toby John Benzecry
Company Status	Active
Company Number	04142701
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Matthew George Short
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Mr Toby John Benzecry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(12 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Mr Toby John Benzecry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Ashley Paul Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Dryburgh Mansions Egliston Road Putney SW15 1AL

Secretary Name	Mr Toby John Benzecry
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Roehampton Gate Putney London SW15 5JR

Secretary Name	Mr Roger Alan Potter
Nationality	British
Status	Resigned
Appointed	18 December 2007(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Mr Roger Alan Potter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2012)
Role	Company Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Craig Andrew Weatherhead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 August 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	modusgroup.com
Email address	[email protected]
Telephone	020 78289009
Telephone region	London

Location

Registered Address	Gordon House Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	06261803 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 August 2013	Appointment of Mr Toby John Benzecry as a director (2 pages)
9 August 2013	Appointment of Mr Toby John Benzecry as a director (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
24 April 2013	Termination of appointment of Roger Potter as a director (1 page)
24 April 2013	Termination of appointment of Roger Potter as a secretary (1 page)
24 April 2013	Termination of appointment of Roger Potter as a director (1 page)
24 April 2013	Termination of appointment of Roger Potter as a secretary (1 page)
11 April 2013	Termination of appointment of Roger Potter as a secretary (1 page)
11 April 2013	Termination of appointment of Roger Potter as a director (1 page)
11 April 2013	Termination of appointment of Roger Potter as a secretary (1 page)
11 April 2013	Termination of appointment of Roger Potter as a director (1 page)
2 April 2013	Director's details changed for Mr John Matthew George Short on 1 February 2013 (2 pages)
2 April 2013	Director's details changed for Mr John Matthew George Short on 1 February 2013 (2 pages)
2 April 2013	Director's details changed for Mr John Matthew George Short on 1 February 2013 (2 pages)
7 February 2013	Registered office address changed from Greencoat House Francis Street London SW1P 1DH on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Greencoat House Francis Street London SW1P 1DH on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Greencoat House Francis Street London SW1P 1DH on 7 February 2013 (1 page)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010	Appointment of Mr John Matthew George Short as a director (3 pages)
9 September 2010	Appointment of Mr John Matthew George Short as a director (3 pages)
9 September 2010	Termination of appointment of Craig Weatherhead as a director (2 pages)
9 September 2010	Termination of appointment of Craig Weatherhead as a director (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
18 February 2010	Appointment of Mr Roger Alan Potter as a director (3 pages)
18 February 2010	Appointment of Craig Andrew Weatherhead as a director (3 pages)
18 February 2010	Termination of appointment of Toby Benzecry as a director (2 pages)
18 February 2010	Termination of appointment of Toby Benzecry as a director (2 pages)
18 February 2010	Appointment of Mr Roger Alan Potter as a director (3 pages)
18 February 2010	Appointment of Craig Andrew Weatherhead as a director (3 pages)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-05 (1 page)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-05 (1 page)
20 January 2010	Change of name notice (2 pages)
20 January 2010	Change of name notice (2 pages)
23 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 September 2009	Return made up to 30/06/09; full list of members (5 pages)
11 September 2009	Return made up to 30/06/09; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Secretary appointed roger alan potter (2 pages)
28 August 2008	Secretary appointed roger alan potter (2 pages)
21 July 2008	Return made up to 30/06/08; no change of members (6 pages)
21 July 2008	Return made up to 30/06/08; no change of members (6 pages)
12 May 2008	Appointment terminated secretary toby benzecry (1 page)
12 May 2008	Appointment terminated director ashley davies (1 page)
12 May 2008	Appointment terminated director ashley davies (1 page)
12 May 2008	Appointment terminated secretary toby benzecry (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (7 pages)
21 July 2005	Return made up to 30/06/05; full list of members (7 pages)
1 July 2004	Return made up to 30/06/04; full list of members (7 pages)
1 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 April 2002	Return made up to 17/01/02; full list of members (6 pages)
17 April 2002	Return made up to 17/01/02; full list of members (6 pages)
4 February 2002	Ad 17/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 February 2002	Ad 17/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 January 2001	Incorporation (32 pages)
17 January 2001	Incorporation (32 pages)

Modus Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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