MADEIRA WALK LLP
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number OC348929
Status Active
Incorporation Date 24 September 2009
Company Type Limited Liability Partnership
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADEIRA WALK LLP are www.madeirawalk.co.uk, and www.madeira-walk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeira Walk Llp is a Limited Liability Partnership. The company registration number is OC348929. Madeira Walk Llp has been working since 24 September 2009. The present status of the company is Active. The registered address of Madeira Walk Llp is 67 Westow Street Upper Norwood London Se19 3rw. . SPRINGER, Estella Kay is a LLP Designated Member of the company. SPRINGER, Nigel Frank is a LLP Designated Member of the company. GRAND CENTRAL PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member BAJAJ, Rahul has been resigned. LLP Designated Member PATWAL, Shikha has been resigned. LLP Designated Member RAI, Harpreet Kaur has been resigned.


Current Directors

LLP Designated Member
SPRINGER, Estella Kay
Appointed Date: 01 April 2010
78 years old
LLP Designated Member
SPRINGER, Nigel Frank
Appointed Date: 24 September 2009
72 years old
LLP Designated Member
GRAND CENTRAL PROPERTIES LIMITED
Appointed Date: 24 September 2009

Resigned Directors

LLP Designated Member
BAJAJ, Rahul
Resigned: 08 April 2013
Appointed Date: 01 April 2010
57 years old
LLP Designated Member
PATWAL, Shikha
Resigned: 08 April 2013
Appointed Date: 01 April 2010
60 years old
LLP Designated Member
RAI, Harpreet Kaur
Resigned: 08 April 2013
Appointed Date: 01 April 2010
56 years old

Persons With Significant Control

Ms Estella Kay Springer
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

MADEIRA WALK LLP Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 24 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 24 September 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
05 May 2010
Appointment of Shikha Patwal as a member
28 Apr 2010
Appointment of Estella Springer as a member
20 Apr 2010
Accounts for a dormant company made up to 31 March 2010
12 Apr 2010
Previous accounting period shortened from 30 September 2010 to 31 March 2010
24 Sep 2009
Incorporation document\certificate of incorporation

MADEIRA WALK LLP Charges

20 December 2011
Deed of legal mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 fleet street and 1 pleydell street london all plant and…
20 December 2011
Mortgage debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Legal charge
Delivered: 18 May 2010
Status: Satisfied on 9 February 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H 61 fleet street & 1 pleydell street london t/n…

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