Company number 09393858
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address S7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7XP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 56290 - Other food services
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from Flat 1 Orwell House 8 Beresford Road London E17 4LW England to S7 Rays House North Circular Road London NW10 7XP on 27 July 2016. The most likely internet sites of MADRE TIERRA LTD are www.madretierra.co.uk, and www.madre-tierra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madre Tierra Ltd is a Private Limited Company.
The company registration number is 09393858. Madre Tierra Ltd has been working since 19 January 2015.
The present status of the company is Active. The registered address of Madre Tierra Ltd is S7 Rays House North Circular Road London England Nw10 7xp. . PINNA, Alessandro is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Alessandro Pinna
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MADRE TIERRA LTD Events
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 January 2016
27 Jul 2016
Registered office address changed from Flat 1 Orwell House 8 Beresford Road London E17 4LW England to S7 Rays House North Circular Road London NW10 7XP on 27 July 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Director's details changed for Mr Alessandro Pinna on 8 February 2016
...
... and 4 more events
28 Oct 2015
Registered office address changed from Orwell House Flat 1 8 Beresford Road London E17 4LW England to Orwell House Flat 1, 8 Beresford Road, London E17 4LW on 28 October 2015
28 Oct 2015
Registered office address changed from 677 High Road Leyton London E10 6RA England to Orwell House Flat 1, 8 Beresford Road, London E17 4LW on 28 October 2015
20 May 2015
Registered office address changed from C/O Alessandro Pinna 1 Rensburg Villas Rensburg Road London E17 7HW England to 677 High Road Leyton London E10 6RA on 20 May 2015
09 Mar 2015
Registered office address changed from Flat 23, Rockwell Court 6 Papermill Place London E17 6GL England to C/O Alessandro Pinna 1 Rensburg Villas Rensburg Road London E17 7HW on 9 March 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
