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THE MODIST LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Modist London Limited. The company was founded 7 years ago and was given the registration number 10444052. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE MODIST LONDON LIMITED
Company Number:10444052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 February 2019Active
Office 304, 3rd Floor, Building 8, Dubai Design District (D3), Dubai, United Arab Emirates, P O BOX 333210

Director25 October 2016Active

People with Significant Control

The Modist Holdco Limited
Notified on:15 October 2017
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ghizlan Guenez
Notified on:25 October 2016
Status:Active
Date of birth:July 1978
Nationality:Algerian
Country of residence:United Arab Emirates
Address:Office 304, 3rd Floor, Dubai, United Arab Emirates, P O BOX 333210
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Appoint corporate secretary company with name date.

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2019-02-20Address

Change registered office address company with date old address new address.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Gazette

Gazette notice compulsory.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Change account reference date company current extended.

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2017-03-15Resolution

Resolution.

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2016-10-25Incorporation

Incorporation company.

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