MODERN COURTS (EAST ANGLIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MODERN COURTS (EAST ANGLIA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MODERN COURTS (EAST ANGLIA) LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299959. The accounts status is FULL and accounts are next due on 30/09/2024.
MODERN COURTS (EAST ANGLIA) LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299959. The accounts status is FULL and accounts are next due on 30/09/2024.
MODERN COURTS (EAST ANGLIA) LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
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 CARL HARVEY DIX | Jan 1966 | British | Director | 2023-11-07 | CURRENT |
| MR SIMON RICHARD THORPE BEAUCHAMP | Jun 1973 | British | Director | 2019-09-01 | CURRENT |
| MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2014-01-27 UNTIL 2016-12-16 | RESIGNED |
| ANDREA FINEGAN | Apr 1969 | German | Director | 2003-07-07 UNTIL 2004-03-22 | RESIGNED |
| ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-04-21 UNTIL 2012-11-30 | RESIGNED |
| MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-11-30 UNTIL 2014-07-25 | RESIGNED |
| MR ANTHONY JACKSON | Feb 1951 | British | Director | 2002-10-29 UNTIL 2006-06-19 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-05 UNTIL 2016-04-19 | 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. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-10-02 UNTIL 2009-04-21 | RESIGNED |
| MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-04-21 UNTIL 2010-03-05 | RESIGNED |
| ROBERT STUART WEST | May 1956 | Secretary | 2006-10-02 UNTIL 2007-11-09 | RESIGNED | |
| MARTIN STEVENS | Jul 1970 | Secretary | 2007-11-09 UNTIL 2013-05-15 | RESIGNED | |
| MR CARL HARVEY DIX | Secretary | 2023-11-07 UNTIL 2023-11-07 | RESIGNED | ||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 2001-10-05 UNTIL 2002-10-29 | RESIGNED | ||
| MASONS NOMINEES LIMITED | Corporate Director | 2001-10-05 UNTIL 2002-10-29 | RESIGNED | ||
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2002-10-29 UNTIL 2003-07-07 | RESIGNED |
| MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-07-12 UNTIL 2006-10-02 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-10-05 UNTIL 2001-10-05 | RESIGNED | ||
| MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2002-10-29 UNTIL 2003-11-19 | RESIGNED |
| MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | English | Director | 2010-11-01 UNTIL 2012-08-08 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-11-07 | RESIGNED |
| NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2003-11-19 UNTIL 2004-02-13 | RESIGNED |
| NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2004-02-13 UNTIL 2006-07-01 | RESIGNED |
| MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
| MS SABRINA SIDHU | Nov 1979 | British | Director | 2017-10-17 UNTIL 2019-09-01 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2016-12-16 UNTIL 2017-03-31 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2004-03-22 UNTIL 2014-01-27 | RESIGNED |
| MR RICHARD KEITH SHEEHAN | May 1975 | English | Director | 2006-03-31 UNTIL 2010-11-01 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-05 UNTIL 2001-10-05 | RESIGNED | ||
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-05-15 UNTIL 2014-07-01 | RESIGNED | ||
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2002-10-29 UNTIL 2006-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Modern Courts Holdings (East Anglia) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |