MODEL PROJECTS LIMITED

MODEL PROJECTS LIMITED is an active private limited company, incorporated on 15 April 2013. The nature of the business is Architectural activities. The company's registered office is on Ferndale Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MODEL PROJECTS LIMITED has three previous names, the most recent of which was BETTERCASA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	212 THE BON MARCHE CENTRE
Address Line 2	241-251 FERNDALE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW9 8BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 07/10/2013 onwards:

MODEL PROJECTS LIMITED

From 20/06/2013 to 07/10/2013:

BETTERCASA LIMITED

From 09/05/2013 to 20/06/2013:

WDOYL LIMITED

Prior to 09/05/2013:

BETTER CASA LIMITED

Directors

(The company's officers)

MR PARAAG MUKUNDRAI DAVÉ

(~48 year old British national)

212 THE BON MARCHE CENTRE 241-251 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

MR JAMES BERNARD JACK HOOD (BSC HONS)

(~39 year old British national)

212 THE BON MARCHE CENTRE 241-251 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2014

SOPHIE DOE

212 THE BON MARCHE CENTRE 241-251 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND

Current Secretary

Appointed on 25/02/2014

Shareholders

(Persons of Significant Control)

Mr James Bernard Jack Hood

(~39 year old British national)

212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paraag Mukundrai Davé

(~48 year old British national)

212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2023

Connections

(Shared officers)

SHEER LUXURY HOMES (LONG MELFORD) LIMITED

MR JAMES BERNARD JACK HOOD (BSC HONS)

SHEER LUXURY HOMES LIMITED

MR JAMES BERNARD JACK HOOD (BSC HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)