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MODERNEON (LONDON) LTD.

Company summary

Confirmation statement overdue

Company number: 02835512
Status: ACTIVE
Incorporated / age: 13 July 199333 years
Registered office: 27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ
Accounts due: 30 April 2027
Confirmation statement due: 17 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ
Nature of business
Manufacture of electric lighting equipment
Electrical installation
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORGESE, Andrea Barbara ACTIVE	Secretary	12 Jan 1995				27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ
BORGESE, Andrea Barbara ACTIVE	Director	12 Jan 1995		England	January 1959	27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ
BORGESE, Vittorio ACTIVE	Director	15 Jul 1993		England	February 1959	27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ
BORGESE, Vittorio RESIGNED	Secretary	15 Jul 1993	12 Jan 1995			10 Lawn Road, Beckenham, Kent, BR3 1RH
YOUNGER, Norman RESIGNED	Nominee Secretary	13 Jul 1993	15 Jul 1993			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
BORGESE, Emilia RESIGNED	Director	01 Oct 2009	13 Jun 2019	England	February 1990	27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ
BORGESE, Matteo RESIGNED	Director	01 Oct 2009	13 Jun 2019	United Kingdom	August 1992	27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ
SILVERSTONE, Michael Sheldon RESIGNED	Nominee Director	13 Jul 1993	15 Jul 1993		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT

BORGESE, Andrea Barbara ACTIVE
Role: Secretary
Appointed on: 12 Jan 1995
Address: 27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ

BORGESE, Vittorio ACTIVE
Role: Director
Appointed on: 15 Jul 1993
Country of Residence: England
Date of birth: February 1959
Address: 27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ

BORGESE, Vittorio RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 12 Jan 1995
Address: 10 Lawn Road, Beckenham, Kent, BR3 1RH

YOUNGER, Norman RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1993
Resigned on: 15 Jul 1993
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

BORGESE, Emilia RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: February 1990
Address: 27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ

BORGESE, Matteo RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1992
Address: 27 Brabourne Rise, Park Langley, Beckenham, Kent, BR3 6SQ

SILVERSTONE, Michael Sheldon RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 15 Jul 1993
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT