MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04983116
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O M Fernandes 14 Alexandra Crescent Bromley Kent BR1 4EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2016. The most likely internet sites of MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED are www.madeiraprestigiouspropertiesuk.co.uk, and www.madeira-prestigious-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeira Prestigious Properties Uk Limited is a Private Limited Company. The company registration number is 04983116. Madeira Prestigious Properties Uk Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Madeira Prestigious Properties Uk Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . FERNANDES, Agnelo John is a Secretary of the company. FERNANDES, Agnelo John is a Director of the company. Secretary DESOUZA, Maria Beatriz has been resigned. Secretary MEAD, Norman Andrew has been resigned. Secretary NAZARETH, John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director FERNANDES, Agnelo John has been resigned. Director FERNANDES, William Richard has been resigned. Director FERNANDES, William Richard has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
FERNANDES, Agnelo John
Appointed Date: 01 December 2008
Director
FERNANDES, Agnelo John
Appointed Date: 02 December 2008
66 years old

Resigned Directors

Secretary
DESOUZA, Maria Beatriz
Resigned: 16 December 2015
Appointed Date: 18 July 2008
Secretary
MEAD, Norman Andrew
Resigned: 28 February 2007
Appointed Date: 13 December 2003
Secretary
NAZARETH, John
Resigned: 18 July 2008
Appointed Date: 28 February 2007
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 03 December 2003
Director
FERNANDES, Agnelo John
Resigned: 01 December 2008
Appointed Date: 03 December 2003
66 years old
Director
FERNANDES, William Richard
Resigned: 30 September 2004
Appointed Date: 28 December 2003
74 years old
Director
FERNANDES, William Richard
Resigned: 28 February 2004
Appointed Date: 28 December 2003
74 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Agnelo John Fernandes
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from C/O M Fernandes 14 Alexandra Crescent Bromley Kent BR1 4EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2016
03 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 500
03 Feb 2016
Termination of appointment of Maria Beatriz Desouza as a secretary on 16 December 2015
...
... and 48 more events
16 Jan 2004
New director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Registered office changed on 16/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
03 Dec 2003
Incorporation

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