MAIDEN LONDON LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 06302273
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10 ; Accounts for a small company made up to 1 February 2015. The most likely internet sites of MAIDEN LONDON LIMITED are www.maidenlondon.co.uk, and www.maiden-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Maiden London Limited is a Private Limited Company. The company registration number is 06302273. Maiden London Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Maiden London Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . PHILCOX, Jennifer is a Secretary of the company. CORRETT, Paul is a Director of the company. Secretary DODDS, John Benjamin has been resigned. Secretary SALCEDO, Mario has been resigned. Director DODDS, John Benjamin has been resigned. Director KIRBY, Matthew Giles has been resigned. Director SALCEDO, Mario has been resigned. Director THOMAS, Christophe Jean Claude has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PHILCOX, Jennifer
Appointed Date: 15 October 2010
Director
CORRETT, Paul
Appointed Date: 21 June 2010
73 years old

Resigned Directors

Secretary
DODDS, John Benjamin
Resigned: 24 July 2009
Appointed Date: 04 July 2007
Secretary
SALCEDO, Mario
Resigned: 15 October 2010
Appointed Date: 24 July 2009
Director
DODDS, John Benjamin
Resigned: 24 July 2009
Appointed Date: 04 July 2007
64 years old
Director
KIRBY, Matthew Giles
Resigned: 24 July 2009
Appointed Date: 04 July 2007
68 years old
Director
SALCEDO, Mario
Resigned: 21 June 2010
Appointed Date: 24 July 2009
51 years old
Director
THOMAS, Christophe Jean Claude
Resigned: 01 October 2009
Appointed Date: 24 July 2009
61 years old

MAIDEN LONDON LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
14 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 10
11 Nov 2015
Accounts for a small company made up to 1 February 2015
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
27 Oct 2014
Accounts for a small company made up to 26 January 2014
...
... and 30 more events
06 May 2009
Total exemption small company accounts made up to 31 August 2008
16 Mar 2009
Accounting reference date extended from 31/07/2008 to 31/08/2008
10 Oct 2008
Registered office changed on 10/10/2008 from 28, knolls close kingston surrey KT2 8UR
10 Oct 2008
Return made up to 04/07/08; full list of members
04 Jul 2007
Incorporation

MAIDEN LONDON LIMITED Charges

16 January 2014
Charge code 0630 2273 0004
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0630 2273 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Maiden Lane Limited (In Administration) (Company Number 03061814) Acting by Its Administrators Trevor John Binyon and Timothy John Edward Dolder of Rms Tenon Recovery Appointed Pursuant to Paragraph 14 of Schedule B1, Insolvency Act 1986 (the "Lender")
Description: Leasehold property known as the ground floor, the lower…
22 April 2013
Charge code 0630 2273 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.
1 September 2009
Rent deposit deed
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Maiden Lane Limited
Description: Fixed charge interest in the deposit account and deposit…

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