MODASIA EMPIRE LTD
1 KINROSS CLOSE, HARROW HA3 0UE- Active
- Private Limited Company
- Company No. 12200073
- Last Updated: 01 Oct 2022
Company Profile
MODASIA EMPIRE LTD was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in HARROW. MODASIA EMPIRE LTD 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 5 years and 11 days.
| Name | MODASIA EMPIRE LTD |
|---|---|
| Company number | 12200073 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINROSS CLOSE HARROW HA3 0UE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mirakh Modasia Nationality: British |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Niyanta Modasia Nationality: British |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODASIA EMPIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODASIA EMPIRE LTD | 11 Sep 2019 |