MADISON BROOK INTERNATIONAL LIMITED
LONDON MADISON BROOK ESTATE AGENTS LIMITED MADISON BROOK (PROPERTY) HOLDINGS LIMITED

Hellopages » Greater London » Lewisham » SE13 5PT
Company number 07466792
Status Active
Incorporation Date 10 December 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 twenty-seven 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; Company name changed madison brook estate agents LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 . The most likely internet sites of MADISON BROOK INTERNATIONAL LIMITED are www.madisonbrookinternational.co.uk, and www.madison-brook-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 International Limited is a Private Limited Company. The company registration number is 07466792. Madison Brook International Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Madison Brook International 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. LIPPER, John Robert is a Director of the company. Director BHARJ, Tiran has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WOOD, Linda Jane has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WELLER, Victoria Rose
Appointed Date: 12 November 2015
Director
HOSKINS, Adam James
Appointed Date: 01 April 2013
33 years old
Director
LIPPER, John Robert
Appointed Date: 01 April 2013
40 years old

Resigned Directors

Director
BHARJ, Tiran
Resigned: 09 August 2013
Appointed Date: 16 August 2011
45 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 10 December 2010
Appointed Date: 10 December 2010
55 years old
Director
WOOD, Linda Jane
Resigned: 01 October 2012
Appointed Date: 01 October 2011
60 years old

Persons With Significant Control

Mr John Robert Lipper
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MADISON BROOK INTERNATIONAL 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
12 Nov 2015
Company name changed madison brook estate agents LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
12 Nov 2015
Director's details changed for Mr Adam James Hoskins on 12 November 2015
12 Nov 2015
Appointment of Miss Victoria Rose Weller as a secretary on 12 November 2015
...
... and 17 more events
30 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
06 Oct 2011
Appointment of Ms Linda Jane Wood as a director
16 Aug 2011
Appointment of Mr Tiran Bharj as a director
10 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
10 Dec 2010
Incorporation

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