This company is commonly known as The Modern Ground Rent Trust Limited. The company was founded 20 years ago and was given the registration number 05138840. The firm's registered office is in HINCKLEY. You can find them at The Atkins Building, Lower Bond Street, Hinckley, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE MODERN GROUND RENT TRUST LIMITED |
|---|---|---|
| Company Number | : | 05138840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England, LE10 1QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breitenstrasse 19, 6078 Lungern, Switzerland, | Director | 26 May 2004 | Active |
| 33 Carysfort Downs, Blackrock, Dublin, Ireland, | Secretary | 26 May 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 May 2004 | Active |
| 9 Salamanca, Ardilea, Roebuck Road, Dublin, Republic Of Ireland, 14 | Director | 02 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 May 2004 | Active |
| Mr Anthony John Hanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1936 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Breitenstrasse 19, 6078 Lungern, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-12 | Capital | Capital allotment shares. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-02 | Address | Move registers to registered office company with new address. | Download |
| 2014-10-29 | Capital | Capital allotment shares. | Download |
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