MADESTA DEVELOPMENTS LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 3NN
Company number 05708607
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MADESTA DEVELOPMENTS LIMITED are www.madestadevelopments.co.uk, and www.madesta-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Madesta Developments Limited is a Private Limited Company. The company registration number is 05708607. Madesta Developments Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Madesta Developments Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. GANZELYNSKYI, Sergii is a Director of the company. Director DROZD, Mariya has been resigned. Director BRIDGEFIELD NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 14 February 2006
Director
GANZELYNSKYI, Sergii
Appointed Date: 18 July 2014
64 years old

Resigned Directors

Director
DROZD, Mariya
Resigned: 15 January 2016
Appointed Date: 14 February 2006
49 years old
Director
BRIDGEFIELD NOMINEES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Alexander Dementiyenko
Notified on: 10 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergii Ganzelynskyi
Notified on: 10 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADESTA DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
09 Feb 2016
Termination of appointment of Mariya Drozd as a director on 15 January 2016
...
... and 24 more events
20 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
Return made up to 14/02/07; full list of members
12 Apr 2006
Director resigned
12 Apr 2006
New director appointed
14 Feb 2006
Incorporation

MADESTA DEVELOPMENTS LIMITED Charges

12 April 2007
Trade finance security agreement
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All the rights, title and interest in and to all moneys and…

Similar Companies

MADESITE LIMITED MADESKINNY BAKERY LIMITED MADESTA LP MADESTEIN (UK) LIMITED MADETOBE LTD MADETOCARE LTD MADETOP LIMITED