MADARA CAPITAL LLP
LONDON ODESSOS CAPITAL LLP

Hellopages » Greater London » Barnet » N3 3PR

Company number OC317428
Status Active
Incorporation Date 24 January 2006
Company Type Limited Liability Partnership
Address 135 HENDON LANE, LONDON, N3 3PR
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 January 2016. The most likely internet sites of MADARA CAPITAL LLP are www.madaracapital.co.uk, and www.madara-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madara Capital Llp is a Limited Liability Partnership. The company registration number is OC317428. Madara Capital Llp has been working since 24 January 2006. The present status of the company is Active. The registered address of Madara Capital Llp is 135 Hendon Lane London N3 3pr. . EDDIE, Sean Andrew is a LLP Designated Member of the company. JORDAN, Eddie is a LLP Designated Member of the company. PERKINS, Scott James is a LLP Designated Member of the company. SABEV, Sava is a LLP Designated Member of the company. RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED is a LLP Designated Member of the company. LLP Designated Member CASHFLOW FINANCE LIMITED has been resigned. LLP Designated Member GUILDER, Terence Ronald has been resigned. LLP Designated Member JPCORD LIMITED has been resigned. LLP Designated Member JPCORS LIMITED has been resigned. LLP Designated Member PARACOM LIMITED has been resigned. LLP Designated Member PERKINS, Scott James has been resigned. LLP Designated Member SAUNDERS, Maurice Roy has been resigned. LLP Designated Member SEMMS LIMITED has been resigned. LLP Designated Member OREMUS INVESTMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
EDDIE, Sean Andrew
Appointed Date: 27 April 2012
56 years old

LLP Designated Member
JORDAN, Eddie
Appointed Date: 08 November 2006
77 years old

LLP Designated Member
PERKINS, Scott James
Appointed Date: 30 January 2009
53 years old

LLP Designated Member
SABEV, Sava
Appointed Date: 27 April 2012
53 years old

LLP Designated Member
RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
Appointed Date: 15 November 2006

Resigned Directors

LLP Designated Member
CASHFLOW FINANCE LIMITED
Resigned: 21 October 2009
Appointed Date: 24 January 2006

LLP Designated Member
GUILDER, Terence Ronald
Resigned: 27 April 2012
Appointed Date: 30 January 2009
68 years old

LLP Designated Member
JPCORD LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

LLP Designated Member
JPCORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

LLP Designated Member
PARACOM LIMITED
Resigned: 21 October 2009
Appointed Date: 24 January 2006

LLP Designated Member
PERKINS, Scott James
Resigned: 31 May 2006
Appointed Date: 24 January 2006
53 years old

LLP Designated Member
SAUNDERS, Maurice Roy
Resigned: 31 May 2006
Appointed Date: 24 January 2006
80 years old

LLP Designated Member
SEMMS LIMITED
Resigned: 30 January 2009
Appointed Date: 31 May 2006

LLP Designated Member
OREMUS INVESTMENT LIMITED
Resigned: 27 April 2012
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Scott James Perkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rab Special Situations (Master) Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MADARA CAPITAL LLP Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 May 2016
Total exemption full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016
31 Dec 2015
Member's details changed for Mr Scott James Perkins on 25 November 2015
31 Dec 2015
Registered office address changed from 21 Vane Close London NW3 5UN to 135 Hendon Lane London N3 3PR on 31 December 2015
...
... and 46 more events
10 May 2006
New member appointed
26 Apr 2006
Company name changed odessos capital LLP\certificate issued on 26/04/06
31 Jan 2006
Member resigned
31 Jan 2006
Member resigned
24 Jan 2006
Incorporation