About

Registered Number: 11097819
Date of Incorporation: 05/12/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: 262 High Holborn, London, WC1V 7NA,

 

Based in London, Modulaire Global Finance 2 Plc was founded on 05 December 2017, it has a status of "Active". O'malley, James Howard, May, Gary, O'malley, James Howard, Thakrar, Sundip, Ndukwu, Azuwuike, Cummins, Diarmuid, Ndukwu, Azuwuike Henry are listed as directors of Modulaire Global Finance 2 Plc. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Gary 22 January 2018 - 1
O'MALLEY, James Howard 01 June 2018 - 1
THAKRAR, Sundip 22 January 2018 - 1
CUMMINS, Diarmuid 05 December 2017 01 September 2018 1
NDUKWU, Azuwuike Henry 05 December 2017 01 June 2018 1
Secretary Name Appointed Resigned Total Appointments
O'MALLEY, James Howard 01 June 2018 - 1
NDUKWU, Azuwuike 05 December 2017 01 June 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 October 2020
AD01 - Change of registered office address 07 October 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 05 December 2018
TM01 - Termination of appointment of director 13 September 2018
AD01 - Change of registered office address 30 July 2018
AP03 - Appointment of secretary 04 June 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
RESOLUTIONS - N/A 10 March 2018
CONNOT - N/A 10 March 2018
RESOLUTIONS - N/A 09 March 2018
MR01 - N/A 15 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
SH50 - Application for trading certificate for a public company 06 December 2017
NEWINC - New incorporation documents 05 December 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.