MODAEC LTD - LONDON


Company Profile Company Filings

Overview

MODAEC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODAEC LTD was incorporated 4 years ago on 30/06/2020 and has the registered number: 12705467. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

MODAEC LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
71111 - Architectural activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2024 12/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REYNOLDS ESSANDOH Sep 1980 British Director 2022-04-06 CURRENT
MS IRFA YUHANIS BINTE NORMAN Oct 1989 Singaporean Director 2020-06-30 CURRENT
MR HANI AFENDI Dec 1985 British Director 2022-04-06 CURRENT
MR MICHAEL ALEXANDER BROOKMAN-AMISSAH Jun 1978 British Director 2020-06-30 UNTIL 2021-06-28 RESIGNED
MRS EILEEN BAERISWYL BAERISWYL Jul 1975 Swiss Director 2020-06-30 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hani Afendi 2022-04-06 12/1985 London   Ownership of shares 25 to 50 percent
Mr Reynolds Essandoh 2022-04-06 9/1980 London   Ownership of shares 25 to 50 percent
Ms Irfa Yuhanis Binte Norman 2020-06-30 - 2022-04-06 10/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mrs Eileen Baeriswyl Baeriswyl 2020-06-30 - 2022-04-06 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Alexander Brookman-Amissah 2020-06-30 - 2021-06-28 6/1978 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

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