EL MADRONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP
Company number 07123240
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Amended accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EL MADRONAL LIMITED are www.elmadronal.co.uk, and www.el-madronal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Madronal Limited is a Private Limited Company. The company registration number is 07123240. El Madronal Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of El Madronal Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . EASTCHEAP COMPANY SERVICES LIMITED is a Secretary of the company. SCHROEDER, Jean Pierre is a Director of the company. Secretary CHURCH STREET REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EASTCHEAP COMPANY SERVICES LIMITED
Appointed Date: 25 October 2010
Director
SCHROEDER, Jean Pierre
Appointed Date: 12 January 2010
67 years old

Resigned Directors

Secretary
CHURCH STREET REGISTRARS LIMITED
Resigned: 25 October 2010
Appointed Date: 12 January 2010

Persons With Significant Control

Mr Jean Pierre Schroeder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EL MADRONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 12 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Amended accounts for a dormant company made up to 31 December 2014
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
  • EUR 500,000
03 Nov 2015
Statement of capital following an allotment of shares on 27 August 2014
  • GBP 1
  • EUR 500,000
...
... and 15 more events
26 Jan 2011
Annual return made up to 12 January 2011 with full list of shareholders
26 Jan 2011
Termination of appointment of Church Street Registrars Limited as a secretary
26 Jan 2011
Appointment of Eastcheap Company Services Limited as a secretary
05 May 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EL LUGAR LIMITED EL LUX CONSULTING LIMITED EL MAR ARCHITECTS LLP EL MARIACHI RESTAURANTS LTD EL MARKETPLACE LIMITED EL MARSH CARE HOME LTD EL MATADOR IT LTD