Company number 08411952
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 084119520003, created on 19 October 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of MAIDENCROSS LIMITED are www.maidencross.co.uk, and www.maidencross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maidencross Limited is a Private Limited Company.
The company registration number is 08411952. Maidencross Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Maidencross Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ADAMS, Robert Lawrence is a Director of the company. CLAYTON, Michael Ronald is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WREN, Shelley Rose has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WREN, Shelley Rose
Resigned: 01 November 2014
Appointed Date: 25 February 2013
54 years old
MAIDENCROSS LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Registration of charge 084119520003, created on 19 October 2016
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
13 Jan 2016
Registration of charge 084119520002, created on 12 January 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 10 more events
26 Nov 2013
Statement of capital following an allotment of shares on 22 October 2013
26 Apr 2013
Appointment of Mrs Shelley Rose Wren as a director
26 Feb 2013
Termination of appointment of Graham Cowan as a director
26 Feb 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 February 2013
20 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 October 2016
Charge code 0841 1952 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Stone castle, stone castle drive, greenhithe DA9 9XL…
12 January 2016
Charge code 0841 1952 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: All land and buildings at stone castle greenhithe kent as…
18 November 2014
Charge code 0841 1952 0001
Delivered: 25 November 2014
Status: Satisfied
on 26 May 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…