Company number 07924254
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Stephen John Rowley on 19 January 2017; Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016. The most likely internet sites of MADERO INVESTMENTS LIMITED are www.maderoinvestments.co.uk, and www.madero-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Madero Investments Limited is a Private Limited Company.
The company registration number is 07924254. Madero Investments Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of Madero Investments Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . ROWLEY, Stephen John is a Director of the company. Director ROWLEY, Kristopher Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen John Rowley
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
MADERO INVESTMENTS LIMITED Events
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Stephen John Rowley on 19 January 2017
03 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016
04 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 8 more events
28 Jan 2013
Director's details changed for Mr Kristopher Stephen Rowley on 25 January 2013
25 Jun 2012
Statement of capital following an allotment of shares on 11 June 2012
25 Jun 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
24 Feb 2012
Director's details changed for Mr Kristopher Stephen Rowley on 24 February 2012
25 Jan 2012
Incorporation
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Model articles adopted