Company number 07886468
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address BELHAVEN HOUSE, 65-69 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of MADEVA INVESTMENTS LIMITED are www.madevainvestments.co.uk, and www.madeva-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Madeva Investments Limited is a Private Limited Company.
The company registration number is 07886468. Madeva Investments Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of Madeva Investments Limited is Belhaven House 65 69 Walton Road East Molesey Surrey Kt8 0dp. . SHORT, Paul John is a Director of the company. SHORT, Victoria Jayne is a Director of the company. Secretary PB COMPANY SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
PB COMPANY SECRETARY LIMITED
Resigned: 13 September 2013
Appointed Date: 19 December 2011
Persons With Significant Control
Mr Paul John Short
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jayne Short
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADEVA INVESTMENTS LIMITED Events
10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 13 more events
20 Jun 2012
Statement of capital following an allotment of shares on 6 April 2012
20 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Apr 2012
Register(s) moved to registered inspection location
23 Apr 2012
Register inspection address has been changed
19 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)