MADEIRA BEACH CAFE LTD
NEW MALDEN

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Company number 09107614
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 222 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MADEIRA BEACH CAFE LTD are www.madeirabeachcafe.co.uk, and www.madeira-beach-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Madeira Beach Cafe Ltd is a Private Limited Company. The company registration number is 09107614. Madeira Beach Cafe Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of Madeira Beach Cafe Ltd is 222 Kingston Road New Malden Surrey Kt3 3rj. . DE JESUS, Jose Sergio Silva is a Director of the company. Director DA COSTA, Antonio Estefanio Encarnacao has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DE JESUS, Jose Sergio Silva
Appointed Date: 30 June 2014
42 years old

Resigned Directors

Director
DA COSTA, Antonio Estefanio Encarnacao
Resigned: 21 September 2014
Appointed Date: 30 June 2014
43 years old

Persons With Significant Control

Mr Jose Sergio Silva De Jesus
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MADEIRA BEACH CAFE LTD Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

22 Sep 2014
Termination of appointment of Antonio Estefanio Encarnacao Da Costa as a director on 21 September 2014
29 Aug 2014
Registered office address changed from 222 Kingston Road New Malden Surrey KT3 3RJ England to 222 Kingston Road New Malden Surrey KT3 3RJ on 29 August 2014
29 Aug 2014
Registered office address changed from 44 Fleetwood Road Kingston upon Thames Surrey KT1 3QE United Kingdom to 222 Kingston Road New Malden Surrey KT3 3RJ on 29 August 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted