Company number 07135514
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address ANDREW CROSS & CO, PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2016. The most likely internet sites of MADISON BROOK (EAST LONDON) LIMITED are www.madisonbrookeastlondon.co.uk, and www.madison-brook-east-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Brook East London Limited is a Private Limited Company.
The company registration number is 07135514. Madison Brook East London Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Madison Brook East London Limited is Andrew Cross Co Plaza Building 102 Lee High Road London Se13 5pt. . WELLER, Victoria Rose is a Secretary of the company. HOSKINS, Adam James is a Director of the company. Secretary BHARJ, Tiran has been resigned. Director BHARJ, Tiran has been resigned. Director FAIRBRACE, Penny has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
BHARJ, Tiran
Resigned: 27 November 2014
Appointed Date: 01 April 2010
Director
BHARJ, Tiran
Resigned: 27 November 2014
Appointed Date: 01 April 2010
45 years old
Director
FAIRBRACE, Penny
Resigned: 31 March 2010
Appointed Date: 26 January 2010
55 years old
Persons With Significant Control
Madison Brook International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MADISON BROOK (EAST LONDON) LIMITED Events
15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
02 Dec 2015
Company name changed madison brook (docklands) LIMITED\certificate issued on 02/12/15
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RES15 ‐
Change company name resolution on 2015-11-20
...
... and 24 more events
12 Apr 2010
Appointment of Mr Tiran Bharj as a director
01 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
01 Apr 2010
Termination of appointment of Penny Fairbrace as a director
31 Mar 2010
Termination of appointment of Penny Fairbrace as a director
26 Jan 2010
Incorporation