MDO 2017 LIMITED
LONDON MADANO PARTNERSHIP LIMITED

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 05048408
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-08 ; Change of name notice. The most likely internet sites of MDO 2017 LIMITED are www.mdo2017.co.uk, and www.mdo-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mdo 2017 Limited is a Private Limited Company. The company registration number is 05048408. Mdo 2017 Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Mdo 2017 Limited is 160 Blackfriars Road London England Se1 8ez. . BAKER, Charlotte Elise is a Secretary of the company. SUTTON, Ralph is a Director of the company. VASSEUR, Jean-Pierre is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. 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. Director WURF, Adam has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAKER, Charlotte Elise
Appointed Date: 18 February 2004
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

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
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: 08 March 2011
49 years old
Director
EYMOND, Andrew Ian
Resigned: 06 October 2015
Appointed Date: 18 February 2004
59 years old
Director
MOTH, Matthew David
Resigned: 06 October 2015
Appointed Date: 01 March 2004
59 years old
Director
POULIN, Royal
Resigned: 23 November 2016
Appointed Date: 01 July 2013
52 years old
Director
WURF, Adam
Resigned: 31 August 2010
Appointed Date: 01 September 2004
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Andrew Thomas Molson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Res Publica Consulting Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDO 2017 LIMITED Events

24 Mar 2017
Confirmation statement made on 18 February 2017 with updates
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
Termination of appointment of Valerie Beauregard as a director on 23 November 2016
...
... and 73 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
18 Feb 2004
Incorporation

MDO 2017 LIMITED Charges

26 April 2016
Charge code 0504 8408 0004
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
14 December 2005
Rent deposit deed
Delivered: 16 December 2005
Status: Satisfied on 4 April 2012
Persons entitled: Venaglass Limited
Description: The sum of £84,600 any other sums paid.
25 April 2005
Rent deposit deed
Delivered: 27 April 2005
Status: Satisfied on 23 March 2012
Persons entitled: Bridgestart Properties Limited
Description: The deposit balance secured under the rent deposit deed of…
1 April 2004
Deed of deposit
Delivered: 10 April 2004
Status: Satisfied on 23 March 2012
Persons entitled: Bridgestart Properties Limited
Description: All interest in a deposit presently in the sum of £982. see…

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