LONDON MACADAM LIMITED
LONDON

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Company number 04771275
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address SUITE 239, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 29 May 2016 to 28 May 2016; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of LONDON MACADAM LIMITED are www.londonmacadam.co.uk, and www.london-macadam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. London Macadam Limited is a Private Limited Company. The company registration number is 04771275. London Macadam Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of London Macadam Limited is Suite 239 2 Old Brompton Road London Sw7 3dq. . CASSIN, Oliver is a Secretary of the company. SIVILIA, Caroline Eugenie Rachel is a Director of the company. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director KENWOOD NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CASSIN, Oliver
Appointed Date: 01 January 2005
Director
SIVILIA, Caroline Eugenie Rachel
Appointed Date: 29 May 2003
55 years old

Resigned Directors

Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 20 May 2003
Director
KENWOOD NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 20 May 2003

LONDON MACADAM LIMITED Events

28 Feb 2017
Previous accounting period shortened from 29 May 2016 to 28 May 2016
26 Aug 2016
Total exemption small company accounts made up to 31 May 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 May 2016
Director's details changed for Mrs Caroline Eugenie Rachel Sivilia on 20 May 2016
31 May 2016
Secretary's details changed for Oliver Cassin on 20 May 2016
...
... and 29 more events
07 Jun 2004
Secretary's particulars changed
26 May 2004
Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2003
Director resigned
07 Jun 2003
New director appointed
20 May 2003
Incorporation

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