Company number 04120727
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 102 THE PLAZA BUILDING, LEE HIGH ROAD, LONDON, UNITED KINGDOM, SE13 5PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Andrew Colin Cross on 6 April 2016. The most likely internet sites of MADLIENA VILLAGE LTD are www.madlienavillage.co.uk, and www.madliena-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Madliena Village Ltd is a Private Limited Company.
The company registration number is 04120727. Madliena Village Ltd has been working since 07 December 2000.
The present status of the company is Active. The registered address of Madliena Village Ltd is 102 The Plaza Building Lee High Road London United Kingdom Se13 5pt. . CROSS, Andrew Colin is a Director of the company. Secretary CROSS, Barbara Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 07 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 07 December 2000
Persons With Significant Control
Andrew Colin Cross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
MADLIENA VILLAGE LTD Events
07 Feb 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Dec 2016
Director's details changed for Andrew Colin Cross on 6 April 2016
16 Dec 2016
Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to 102 the Plaza Building Lee High Road London SE13 5PT on 16 December 2016
06 Jan 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
02 Apr 2001
New secretary appointed
02 Apr 2001
New director appointed
02 Apr 2001
Ad 18/03/01--------- £ si 100@1=100 £ ic 1/101
15 Dec 2000
Registered office changed on 15/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation