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VATiva.io

VATiva in


All Information about:
Name

Mode Investments Limited
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 04934582 Show on Companies House
Company Register StatusLiquidation
Incorporation Date16 October 2003
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 September 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Previous Names
  • Mode Investments (UK) Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Durkan (Tr) Limited Status: Active Notified: 08/10/2021 Companies House Number: 13652997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gambles, Roger Stuart Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •
    Grisbrooke, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
    •
    Morris, Andrew Peter Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Beyzade, Bilge Mustafa London Status: Active Notified: 08/10/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Durkan, Daniel Gerard London Status: Active Notified: 08/10/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Kimber, Paul Roger London Status: Active Notified: 08/10/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Ronan Patrick London Status: Active Notified: 08/10/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish