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MODI Investment Private Limited

Private Limited Company

MODI Investment Private Limited
25 Hiliary Gardens
Stanmore
Middlesex
HA7 2NH

Company Name	MODI Investment Private Limited
Company Status	Active
Company Number	12734996
Incorporation Date	10 July 2020 (3 years, 9 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	A M Group (London) Ltd
Current Directors	4

Business Industry	Real Estate Activities
Business Activity	Buying and Selling of Own Real Estate
Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July
Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Contact

Registered Address	25 Hiliary Gardens Stanmore Middlesex HA7 2NH
Shared Address	This company shares its address with 3 other companies

Constituency	Harrow East
Region	London
County	Greater London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	31 July
Category	Dormant
Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

4

Retired

1

Closed

—

View all 5 directors

Classification

SIC Industry	Real estate activities
SIC 2003 (7012)	Buying & sell own real estate
SIC 2007 (68100)	Buying and selling of own real estate

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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