THE MODERN AGENT LTD

THE MODERN AGENT LTD is an active private limited company, incorporated on 19 June 2015. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Granville Road, Cowes. 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: Micro Entity. THE MODERN AGENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 GRANVILLE ROAD
Post Town	COWES
Country	ENGLAND
Postcode	PO31 7JF

Accounts

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

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

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)

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

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

Company Name History

From incorporation onwards:

THE MODERN AGENT LTD

Directors

(The company's officers)

MR MICHAEL ISSAIAS

(~69 year old British national)

29 GRANVILLE ROAD, COWES, PO31 7JF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/06/2015

MRS RACHEL LEE HAND

SUITE 134 9 JERDAN PLACE, LONDON, SW6 1BE, ENGLAND

Current Secretary

Appointed on 08/05/2016

Shareholders

(Persons of Significant Control)

Ms Rachel Lee Hand

(~50 year old Australian national)

29, Granville Road, Cowes, PO31 7JF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

M Michael Demetrios Issaias

(~69 year old British national)

29, Granville Road, Cowes, PO31 7JF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

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)