MADANO PARTNERSHIP LIMITED
LONDON PRIME 586 HOLDINGS LTD

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 07858061
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 160 BLACKFRIARS ROAD 7TH FLOOR, LONDON, SE1 8EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-08 ; Change of name notice; Termination of appointment of Royal Poulin as a director on 23 November 2016. The most likely internet sites of MADANO PARTNERSHIP LIMITED are www.madanopartnership.co.uk, and www.madano-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Madano Partnership Limited is a Private Limited Company. The company registration number is 07858061. Madano Partnership Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Madano Partnership Limited is 160 Blackfriars Road 7th Floor London Se1 8ez. . SUTTON, Ralph is a Director of the company. VASSEUR, Jean-Pierre is a Director of the company. Director BEAUREGARD, Valerie has been resigned. Director EVANS, Michael Rhys has been resigned. Director EYMOND, Andrew Ian has been resigned. Director MOTH, Matthew David has been resigned. Director POULIN, Royal has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SUTTON, Ralph
Appointed Date: 01 July 2013
60 years old
Director
VASSEUR, Jean-Pierre
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Director
BEAUREGARD, Valerie
Resigned: 23 November 2016
Appointed Date: 01 July 2013
61 years old
Director
EVANS, Michael Rhys
Resigned: 06 October 2015
Appointed Date: 23 November 2011
49 years old
Director
EYMOND, Andrew Ian
Resigned: 06 October 2015
Appointed Date: 23 November 2011
59 years old
Director
MOTH, Matthew David
Resigned: 06 October 2015
Appointed Date: 23 November 2011
59 years old
Director
POULIN, Royal
Resigned: 23 November 2016
Appointed Date: 01 July 2013
52 years old

Persons With Significant Control

Axon Communications Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADANO PARTNERSHIP LIMITED Events

03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
03 Jan 2017
Change of name notice
16 Dec 2016
Termination of appointment of Royal Poulin as a director on 23 November 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Dec 2016
Termination of appointment of Royal Poulin as a director on 23 November 2016
...
... and 30 more events
27 Dec 2012
Director's details changed for Mr Andrew Ian Eymond on 23 November 2012
24 Dec 2012
Director's details changed for Mr Michael Evans on 29 March 2012
10 Dec 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
29 Mar 2012
Director's details changed for Mr Michael Evans on 29 March 2012
23 Nov 2011
Incorporation

MADANO PARTNERSHIP LIMITED Charges

26 April 2016
Charge code 0785 8061 0001
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Trade mark "plexus health" with registration no 2580623…

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