Company Information for

MODULEX MODULAR BUILDINGS PLC

16 BERKELEY STREET, LONDON, W1J 8DZ,

Company Registration Number

07291662

Public Limited Company

Active

About Modulex Modular Buildings Plc

MODULEX MODULAR BUILDINGS PLC was founded on 2010-06-22 and has its registered office in London. The organisation's status is listed as "Active". Modulex Modular Buildings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MODULEX MODULAR BUILDINGS PLC
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
Other companies in W1J

Filing Information

Company Number07291662
Date formed2010-06-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2025-04-05 08:16:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Arvid Traaseth Pedersen Company Secretary 2016-09-01
Adrian Michael Bryars Director DIRECTOR 2010-09-17 UNITED KINGDOM
Andrew Pearson Director DIRECTOR 2010-09-17 UNITED KINGDOM
Suchit Punnose Director DIRECTOR 2010-06-22 GIBRALTAR
Shashikant Ramlal Radia Director NED SERVICES 2016-02-01 UNITED KINGDOM
Paul Anthony Rodker Director DIRECTOR 2010-06-22 UNITED KINGDOM
Paul Anthony Rodker Director DIRECTOR 2010-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh William Finlay Prescott Director 2012-03-28 2017-07-12
Derrick Tyler Director 2017-07-12 2017-07-12
Raj Kumar Unnikandeth Company Secretary 2012-01-01 2016-08-31
Raj Kumar Unnikandeth Director 2010-07-15 2016-08-31
James William Denton Wood Director 2012-03-16 2015-07-01
Derrick Tyler Director 2010-06-22 2014-07-01
Frank Stuart Hovell Company Secretary 2010-06-22 2012-01-01
Richard Tyler Director 2010-09-17 2012-01-01

Related Directorships for Adrian Michael Bryars

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Michael Bryars A M BRYARS LTDDirector 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31
Adrian Michael Bryars BRYARS COLLINS LIMITEDDirector 2008-02-11 CURRENT 2008-02-11 Dissolved 2017-03-28

Related Directorships for Andrew Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Pearson 3E CONSULTING ENGINEERS LIMITEDDirector 2002-06-07 CURRENT 2001-08-06 Active

Related Directorships for Suchit Punnose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suchit Punnose CARTER SAVOY LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Suchit Punnose NEW HOMES CROWD LIMITEDDirector 2017-01-23 CURRENT 2017-01-23 Active
Suchit Punnose ON THE POINT MARKETING LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Suchit Punnose CROWD INVESTMENTS LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Suchit Punnose GALLOPING GOOSEBERRY LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Suchit Punnose RED RIBBON IMPACT INVESTMENTS LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Active
Suchit Punnose SUBSTANTIA REAL ESTATE LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active
Suchit Punnose RRAM BONDS PLCDirector 2014-02-06 CURRENT 2014-02-06 Active
Suchit Punnose ECO HOTELS UK PLCDirector 2009-06-01 CURRENT 2008-05-06 Active
Suchit Punnose RED RIBBON ASSET MANAGEMENT PLCDirector 2009-06-01 CURRENT 2007-04-26 Active
Suchit Punnose ARMAEC ENERGY GROUP LIMITEDDirector 2009-06-01 CURRENT 2007-11-07 Active

Related Directorships for Paul Anthony Rodker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Rodker RRAM BONDS PLCDirector 2014-04-06 CURRENT 2014-02-06 Active