MODI & MODI LIMITED

MODI & MODI LIMITED is an active private limited company, incorporated on 19 October 2009. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on South Approach, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MODI & MODI LIMITED previously had the company name CHAKR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 SOUTH APPROACH
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 2ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

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)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 08/07/2010 onwards:

MODI & MODI LIMITED

Prior to 08/07/2010:

CHAKR LIMITED

Directors

(The company's officers)

MS SAPNA MODI

(~53 year old British national)

1 ST. JOHNS ROAD, LONDON, NW11 0PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2009

MRS USHA MODI

(~78 year old Indian national)

1 ST. JOHNS ROAD, LONDON, NW11 0PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2009

MR VIJAY KUMAR MODI

(~84 year old American national)

1 ST. JOHNS ROAD, LONDON, NW11 0PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2009

Shareholders

(Persons of Significant Control)

Mr Vijay Kumar Modi

(~84 year old American national)

4, South Approach, Northwood, Middlesex, HA6 2ET

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)