MODULAR ONE ESTATE LTD
78 CADOGAN SQUARE, FLAT 6, LONDON SW1X 0EA- Active
- Private Limited Company
- Company No. 10237492
- Last Updated: 01 Mar 2024
Company Profile
MODULAR ONE ESTATE LTD was incorporated on Friday, June 17, 2016 as a Private Limited Company with registered address in LONDON. MODULAR ONE ESTATE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | MODULAR ONE ESTATE LTD |
|---|---|
| Company number | 10237492 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 CADOGAN SQUARE FLAT 6 LONDON SW1X 0EA |
|---|---|
| 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 Marcis Martinsons Nationality: Latvian |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Davis Strams Nationality: Latvian |
Dates: Wednesday, March 8, 2017 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
| Sia Mm Investicijas Kuldigas Street |
Dates: Wednesday, February 1, 2017 - Friday, December 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Vilnis Strams Nationality: Latvian |
Dates: Friday, June 17, 2016 - Monday, January 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (140 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODULAR ONE ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODULAR ONE ESTATE LTD | 17 Jun 2016 |