Company number 08941920
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Susanne Madsen on 29 June 2016. The most likely internet sites of SUSANNE MADSEN INTERNATIONAL LTD are www.susannemadseninternational.co.uk, and www.susanne-madsen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Susanne Madsen International Ltd is a Private Limited Company.
The company registration number is 08941920. Susanne Madsen International Ltd has been working since 17 March 2014.
The present status of the company is Active. The registered address of Susanne Madsen International Ltd is 75 Kenton Street London United Kingdom Wc1n 1nn. . MADSEN, Susanne is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Susanne Madsen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SUSANNE MADSEN INTERNATIONAL LTD Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Director's details changed for Ms Susanne Madsen on 29 June 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
21 Oct 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 October 2015
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... and 0 more events
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
08 Apr 2014
Company name changed susanne madsen LIMITED\certificate issued on 08/04/14
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RES15 ‐
Change company name resolution on 2014-03-27
08 Apr 2014
Change of name notice
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
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MODEL ARTICLES ‐
Model articles adopted