MADIA INVESTMENTS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 7AG

Company number 00708563
Status Active
Incorporation Date 15 November 1961
Company Type Private Limited Company
Address THE GEORGIAN HOUSE, 37 BELL, STREET, REIGATE, SURREY, RH2 7AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Secretary's details changed for Gordon & Company (Property Consuiltants) Limited on 1 May 2016. The most likely internet sites of MADIA INVESTMENTS LIMITED are www.madiainvestments.co.uk, and www.madia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Madia Investments Limited is a Private Limited Company. The company registration number is 00708563. Madia Investments Limited has been working since 15 November 1961. The present status of the company is Active. The registered address of Madia Investments Limited is The Georgian House 37 Bell Street Reigate Surrey Rh2 7ag. . GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED is a Secretary of the company. DANAEE, Annie is a Director of the company. DAVISON, Paul David is a Director of the company. JONES, Tracy is a Director of the company. Secretary FAIRBROTHER, Paul Anthony has been resigned. Secretary POOLE, Therese Marie has been resigned. Secretary SWEETLAND, Brian William has been resigned. Director BONSOR, Jeremy has been resigned. Director BURNS-HUSSEIN, Lynda Marie has been resigned. Director CICCINE, Darius has been resigned. Director COTTON, Frederick George has been resigned. Director DE MENEZES, Marie Luiza has been resigned. Director DESMOND, Vincent Alexander has been resigned. Director DOERR, Michael Frank has been resigned. Director HEATH, Samuel James has been resigned. Director KENT, Janice Margaret has been resigned. Director LEONARD, Colin Fergus has been resigned. Director MUSTOE, Sharon has been resigned. Director PETER LICHTINGER, Beverley has been resigned. Director POOLE, Therese Marie has been resigned. Director RYAN, Brendan has been resigned. Director SANDHU, Nirmaljit Singh has been resigned. Director SWEETLAND, Brian William has been resigned. Director WHIFFIN, Roger Michael has been resigned. Director WHITEHURST, David Adam has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Appointed Date: 18 May 2015
Director
DANAEE, Annie
Appointed Date: 17 July 2002
72 years old
Director
DAVISON, Paul David
Appointed Date: 01 July 2014
56 years old
Director
JONES, Tracy
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Secretary
FAIRBROTHER, Paul Anthony
Resigned: 18 May 2015
Appointed Date: 28 April 1999
Secretary
POOLE, Therese Marie
Resigned: 28 April 1999
Appointed Date: 02 October 1998
Secretary
SWEETLAND, Brian William
Resigned: 02 October 1998
Director
BONSOR, Jeremy
Resigned: 26 February 2016
Appointed Date: 10 April 2008
51 years old
Director
BURNS-HUSSEIN, Lynda Marie
Resigned: 13 June 2001
Appointed Date: 02 October 1998
58 years old
Director
CICCINE, Darius
Resigned: 14 February 2008
Appointed Date: 26 October 2001
48 years old
Director
COTTON, Frederick George
Resigned: 31 May 1992
94 years old
Director
DE MENEZES, Marie Luiza
Resigned: 08 June 2010
Appointed Date: 30 November 2005
49 years old
Director
DESMOND, Vincent Alexander
Resigned: 02 July 2014
Appointed Date: 08 June 2010
56 years old
Director
DOERR, Michael Frank
Resigned: 31 May 1997
90 years old
Director
HEATH, Samuel James
Resigned: 09 August 2006
Appointed Date: 22 October 2003
47 years old
Director
KENT, Janice Margaret
Resigned: 28 October 2015
Appointed Date: 29 June 2011
62 years old
Director
LEONARD, Colin Fergus
Resigned: 10 April 2002
Appointed Date: 28 April 1999
71 years old
Director
MUSTOE, Sharon
Resigned: 29 June 2011
Appointed Date: 10 April 2008
72 years old
Director
PETER LICHTINGER, Beverley
Resigned: 06 February 2001
Appointed Date: 28 April 1999
66 years old
Director
POOLE, Therese Marie
Resigned: 28 April 1999
Appointed Date: 02 October 1998
60 years old
Director
RYAN, Brendan
Resigned: 30 April 2002
Appointed Date: 17 March 2000
63 years old
Director
SANDHU, Nirmaljit Singh
Resigned: 21 December 2001
Appointed Date: 28 April 1999
72 years old
Director
SWEETLAND, Brian William
Resigned: 02 October 1998
80 years old
Director
WHIFFIN, Roger Michael
Resigned: 02 October 1998
Appointed Date: 01 June 1997
83 years old
Director
WHITEHURST, David Adam
Resigned: 05 June 2007
Appointed Date: 22 October 2003
54 years old

MADIA INVESTMENTS LIMITED Events

01 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 May 2016
Secretary's details changed for Gordon & Company (Property Consuiltants) Limited on 1 May 2016
29 Feb 2016
Termination of appointment of Jeremy Bonsor as a director on 26 February 2016
29 Oct 2015
Termination of appointment of Janice Margaret Kent as a director on 28 October 2015
...
... and 125 more events
25 Jun 1987
Return made up to 11/05/87; full list of members
25 Jun 1987
Full accounts made up to 31 December 1986
19 Jan 1987
Director resigned
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 12/05/86; full list of members

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