MODERN MASTERS LIMITED

38 BURY STREET, LONDON  SW1Y 6BB
  • Active
  • Private Limited Company
  • Company No. 08572952
  • Last Updated: 01 Mar 2024

Company Profile

MODERN MASTERS LIMITED was incorporated on Monday, June 17, 2013 as a Private Limited Company with registered address in LONDON. MODERN MASTERS LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 11 years 8 months and 6 days.

Name MODERN MASTERS LIMITED
Company number 08572952
Company type Private Limited Company
Incorporation date 17 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 38 BURY STREET
LONDON
SW1Y 6BB
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 Andrew Lang Sutch Nationality: British Dates: Thursday, February 15, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr William Dixon Leefe Nationality: British Dates: Thursday, February 15, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr Philip Harry Ashley Nationality: British Dates: Thursday, February 15, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
MODERN MASTERS LIMITED 17 Jun 2013