MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED - LONDON


Company Profile Company Filings

Overview

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED was incorporated 18 years ago on 05/10/2001 and has the registered number: 04299814. The accounts status is FULL and accounts are next due on 31/12/2020.

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2019 24/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2014-07-01 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-08-08 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-04-19 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR SIMON RICHARD THORPE BEAUCHAMP Jun 1973 British Director 2019-09-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2001-10-05 UNTIL 2001-10-05 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-03-05 UNTIL 2016-04-19 RESIGNED
MASONS NOMINEES LIMITED Corporate Director 2001-10-05 UNTIL 2002-10-29 RESIGNED
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-05-15 UNTIL 2014-07-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-10-05 UNTIL 2001-10-05 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2002-10-29 UNTIL 2006-10-02 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-10-02 UNTIL 2009-04-21 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2004-03-22 UNTIL 2014-01-27 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2016-12-16 UNTIL 2017-03-31 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2017-10-17 UNTIL 2019-09-01 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2004-02-13 UNTIL 2006-07-01 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2003-11-19 UNTIL 2004-02-13 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 English Director 2006-03-31 UNTIL 2010-11-01 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 English Director 2010-11-01 UNTIL 2012-08-08 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-04-21 UNTIL 2010-03-05 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2006-07-12 UNTIL 2006-10-02 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2002-10-29 UNTIL 2003-07-07 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-04-21 UNTIL 2012-11-30 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2003-07-07 UNTIL 2004-03-22 RESIGNED
MR ANTHONY JACKSON Feb 1951 British Director 2002-10-29 UNTIL 2006-06-19 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-11-30 UNTIL 2014-07-25 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-10-02 UNTIL 2007-10-24 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2002-10-29 UNTIL 2005-05-05 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-10-24 UNTIL 2009-04-21 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2014-01-27 UNTIL 2016-12-16 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2002-10-29 UNTIL 2003-11-19 RESIGNED
ROBERT STUART WEST May 1956 Secretary 2006-10-02 UNTIL 2007-11-09 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2001-10-05 UNTIL 2002-10-29 RESIGNED
MARTIN STEVENS Jul 1970 Secretary 2007-11-09 UNTIL 2013-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elbon Holdings (2) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Innisfree Continuation Partners Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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