MODERN REAL PROPERTY LIMITED
- Company statusactive
- Company No00646574
- Age65 years 6 months Incorporated 8 January 1960
- Officers3
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
MODERN REAL PROPERTY LIMITED is an active company incorporated on 8 January 1960 and based in London, England. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Oct 2017
Appoint Person Director Company With Name Date
7 Years Ago on 09 Oct 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIERAN, Judith Anne | director | Jul 1962 | 18 Sept 2017 |
| LAST, John Hatton | director | Mar 1965 | 18 Sept 2017 |
| LAST, Kevin John | director | Feb 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Hatton Last | Mar 1965 | 23 Jun 2021 |
| Mrs Judith Anne Kieran | Jul 1962 | 23 Jun 2021 |
| Mrs Patricia Last | Jun 1936 | 06 Apr 2016 |
| Mr Kevin John Last | Feb 1947 | 06 Apr 2016 |
Related Companies
KIERAN, Judith Anne, LAST, John Hatton, LAST, Kevin John, LAST, Patricia, GUILLEM, Lionel Francis, LAST, Brian Patrick, LAST, Marjorie Jessie are mutual persons.
KIERAN, Judith Anne, LAST, John Hatton, LAST, Kevin John, LAST, Eithne Joan Sabina, LAST, Patricia, GUILLEM, Lionel Francis, LAST, Brian Patrick, LAST, Marjorie Jessie are mutual persons.
LAST, John Hatton are mutual persons.
LAST, Kevin John are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
LAST, Brian Patrick are mutual persons.
LAST, Brian Patrick are mutual persons.
LAST, Brian Patrick are mutual persons.
LAST, Brian Patrick are mutual persons.
LAST, Brian Patrick are mutual persons.
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