MADISON RESTAURANT LIMITED
LONDON NEWINCCO 1289 LIMITED

Hellopages » Greater London » Camden » EC1N 8TS
Company number 08981325
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; Satisfaction of charge 089813250002 in full. The most likely internet sites of MADISON RESTAURANT LIMITED are www.madisonrestaurant.co.uk, and www.madison-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Restaurant Limited is a Private Limited Company. The company registration number is 08981325. Madison Restaurant Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Madison Restaurant Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 14 April 2014
68 years old

Director
HARRIS, Toby Charles
Appointed Date: 01 December 2014
50 years old

Director
LOEWI, David Michael
Appointed Date: 14 April 2014
67 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 April 2014
Appointed Date: 07 April 2014

Director
MACKIE, Christopher Alan
Resigned: 14 April 2014
Appointed Date: 07 April 2014
66 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 April 2014
Appointed Date: 07 April 2014

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 April 2014
Appointed Date: 07 April 2014

MADISON RESTAURANT LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016

21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Satisfaction of charge 089813250002 in full
26 Oct 2016
Satisfaction of charge 089813250001 in full
21 Oct 2016
Registration of charge 089813250003, created on 12 October 2016
...
... and 15 more events
22 Apr 2014
Register(s) moved to registered inspection location
22 Apr 2014
Register inspection address has been changed
22 Apr 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 22 April 2014
22 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 1

MADISON RESTAURANT LIMITED Charges

12 October 2016
Charge code 0898 1325 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
12 October 2016
Charge code 0898 1325 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Subject to obtaining consent rooftop restaurant and café…
10 September 2015
Charge code 0898 1325 0002
Delivered: 17 September 2015
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Bank PLC as Trustee for Each of the Secured Parties (The "Security Agent")
Description: L/H t/no AGL229764; t/no AGL229762; t/no AGL334204. Please…
21 May 2014
Charge code 0898 1325 0001
Delivered: 27 May 2014
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…