| Company Name | MODA Living (London West) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13114786 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2021(3 years, 3 months ago) |
| Previous Name | MODA Living (Nine Elms) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Brooks |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Generate Land Ltd, 27, Strayside House West Park Harrogate North Yorkshire HG1 1BJ |
| Director Name | Mr Daniel Reuben Brooks |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Generate Land Ltd, 27, Strayside House West Park Harrogate North Yorkshire HG1 1BJ |
| Director Name | Mr Oscar Anthony Brooks |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Generate Land Ltd, 27, Strayside House West Park Harrogate North Yorkshire HG1 1BJ |
| Director Name | Mr Paul Andrew Bullers |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
| Director Name | Mr John Paul Caddick |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
| Director Name | Mr Paul Caddick |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
| Director Name | Mr Andrew Stephen Parker |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Generate Land Ltd, 27, Strayside House West Park Harrogate North Yorkshire HG1 1BJ |
| Director Name | Mr Myles Edward Hartley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
| Secretary Name | Mr Paul Andrew Bullers |
|---|---|
| Status | Current |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
| Director Name | Mr Guy Henry Sells Hurwood |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2023(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
| Director Name | Mr Lee Michael Savage |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
Location
| Registered Address | Castlegarth Grange Scott Lane Wetherby LS22 6LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 20 May 2023 | Full accounts made up to 31 August 2022 (17 pages) |
| 14 February 2023 | Termination of appointment of Lee Michael Savage as a director on 9 February 2023 (1 page) |
| 14 February 2023 | Appointment of Mr Guy Henry Sells Hurwood as a director on 9 February 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 8 April 2022 | Full accounts made up to 31 August 2021 (16 pages) |
| 4 March 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 30 September 2021 | Previous accounting period shortened from 31 January 2022 to 31 August 2021 (1 page) |
| 9 February 2021 | Resolutions
|
| 5 January 2021 | Incorporation Statement of capital on 2021-01-05
|