MADISON APARTMENTS PHASE 2 LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 8QP

Company number 07377720
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 245 BURY NEW ROAD WHITEFIELD, MANCHESTER, MANCHESTER, M45 8QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of MADISON APARTMENTS PHASE 2 LTD are www.madisonapartmentsphase2.co.uk, and www.madison-apartments-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Madison Apartments Phase 2 Ltd is a Private Limited Company. The company registration number is 07377720. Madison Apartments Phase 2 Ltd has been working since 16 September 2010. The present status of the company is Active. The registered address of Madison Apartments Phase 2 Ltd is 245 Bury New Road Whitefield Manchester Manchester M45 8qp. The company`s financial liabilities are £2328.74k. It is £94.21k against last year. And the total assets are £49.71k, which is £2.39k against last year. KHANI, Majid Salak Zaman is a Secretary of the company. ABBASI GHELMANSARAI, Faramarz is a Director of the company. KHANI, Majid Salak Zaman is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


madison apartments phase 2 Key Finiance

LIABILITIES £2328.74k
+4%
CASH n/a
TOTAL ASSETS £49.71k
+5%
All Financial Figures

Current Directors

Secretary
KHANI, Majid Salak Zaman
Appointed Date: 16 September 2010
Director
ABBASI GHELMANSARAI, Faramarz
Appointed Date: 16 September 2010
70 years old
Director
KHANI, Majid Salak Zaman
Appointed Date: 16 September 2010
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 September 2010
Appointed Date: 16 September 2010
55 years old

Persons With Significant Control

Mr Faramarz Abbasi-Ghelmansarai
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Majid Salek-Zamankhani
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISON APARTMENTS PHASE 2 LTD Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
23 Nov 2010
Appointment of Mr Majid Salak Zaman Khani as a secretary
23 Nov 2010
Appointment of Mr Majid Salak Zaman Khani as a director
23 Nov 2010
Appointment of Mr Faramarz Abbasi Ghelmansarai as a director
16 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
16 Sep 2010
Incorporation

MADISON APARTMENTS PHASE 2 LTD Charges

30 September 2014
Charge code 0737 7720 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 September 2014
Charge code 0737 7720 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 September 2014
Charge code 0737 7720 0004
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a land on the east side of seymour…
30 September 2014
Charge code 0737 7720 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a land on the east side of seymour…
29 March 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Madison apartments phase 2, seymour grove, old trafford…

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