MODI INVESTMENT PRIVATE LIMITED
25 HILIARY GARDENS, STANMORE, MIDDLESEX  HA7 2NH- Active
- Private Limited Company
- Company No. 12734996
- Last Updated: 01 Mar 2024
Company Profile
MODI INVESTMENT PRIVATE LIMITED was incorporated on Friday, July 10, 2020 as a Private Limited Company with registered address in MIDDLESEX. MODI INVESTMENT PRIVATE 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 4 years 2 months and 15 days.
Name | MODI INVESTMENT PRIVATE LIMITED |
---|---|
Company number | 12734996 |
Company type | Private Limited Company |
Incorporation date | 10 Jul 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
25 HILIARY GARDENS STANMORE MIDDLESEX HA7 2NH |
---|---|
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 |
---|---|
Mrs Payal Brijeshkumar Modi Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Amandeep Singh Nationality: Indian |
Dates: Friday, July 10, 2020 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-148 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 07 August 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODI INVESTMENT PRIVATE LIMITED.
Previous Names
Name | Change Date |
---|---|
MODI INVESTMENT PRIVATE LIMITED | 10 Jul 2020 |
A M GROUP (LONDON) LTD | 20 Jan 2022 |