FIRST MODULAR LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 02628692
- Last Updated: 01 Mar 2024
Company Profile
FIRST MODULAR LIMITED was incorporated on Thursday, July 11, 1991 as a Private Limited Company with registered address in LONDON. FIRST MODULAR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 3 months and 23 days.
| Name | FIRST MODULAR LIMITED |
|---|---|
| Company number | 02628692 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael James Griffiths Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Richard Grey Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Julian Brightman Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Annika Silja Olsson Nationality: Swedish |
Dates: Tuesday, November 1, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Olov Hakan Olsson Nationality: Swedish |
Dates: Tuesday, November 1, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against FIRST MODULAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST MODULAR LIMITED | 11 Jul 1991 |