MODI & MODI LIMITED
4 SOUTH APPROACH, NORTHWOOD HA6 2ET- Active
- Private Limited Company
- Company No. 07048433
- Last Updated: 01 Mar 2024
Company Profile
MODI & MODI LIMITED was incorporated on Monday, October 19, 2009 as a Private Limited Company with registered address in NORTHWOOD. MODI & MODI LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 11 months and 13 days.
| Name | MODI & MODI LIMITED |
|---|---|
| Company number | 07048433 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SOUTH APPROACH NORTHWOOD HA6 2ET |
|---|---|
| Country Of Origin |
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 Vijay Kumar Modi Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against MODI & MODI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODI & MODI LIMITED | 19 Oct 2009 |
| CHAKR LIMITED | 08 Jul 2010 |