MAD IN LONDON LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7SA

Company number 07368087
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address NICO TREGUER, UNIVERSAL HOUSE EAST ONE STUDIOS, 88-94 WENTWORTH STREET, LONDON, E1 7SA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Satisfaction of charge 073680870002 in full; Satisfaction of charge 1 in full; Registration of charge 073680870004, created on 19 January 2017. The most likely internet sites of MAD IN LONDON LTD are www.madinlondon.co.uk, and www.mad-in-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad in London Ltd is a Private Limited Company. The company registration number is 07368087. Mad in London Ltd has been working since 07 September 2010. The present status of the company is Active. The registered address of Mad in London Ltd is Nico Treguer Universal House East One Studios 88 94 Wentworth Street London E1 7sa. . PATERSON, Ian Michael is a Director of the company. REDFORD, Sebastian is a Director of the company. ROBERTS, Gareth Howard Thomas is a Director of the company. TREGUER, Nicolas Antoine is a Director of the company. Director GUY, Andrew Graham has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
PATERSON, Ian Michael
Appointed Date: 07 December 2012
62 years old
Director
REDFORD, Sebastian
Appointed Date: 01 May 2014
39 years old
Director
ROBERTS, Gareth Howard Thomas
Appointed Date: 21 September 2012
45 years old
Director
TREGUER, Nicolas Antoine
Appointed Date: 07 September 2010
42 years old

Resigned Directors

Director
GUY, Andrew Graham
Resigned: 21 August 2015
Appointed Date: 07 December 2012
77 years old

Persons With Significant Control

Mr Nicolas Antoine Treguer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAD IN LONDON LTD Events

14 Feb 2017
Satisfaction of charge 073680870002 in full
14 Feb 2017
Satisfaction of charge 1 in full
25 Jan 2017
Registration of charge 073680870004, created on 19 January 2017
25 Jan 2017
Registration of charge 073680870003, created on 19 January 2017
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 20 more events
23 Sep 2012
Appointment of Mr Gareth Roberts as a director
15 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
10 Jun 2012
Accounts for a dormant company made up to 30 September 2011
30 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAD IN LONDON LTD Charges

19 January 2017
Charge code 0736 8087 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges to the…
19 January 2017
Charge code 0736 8087 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges as…
25 February 2015
Charge code 0736 8087 0002
Delivered: 17 March 2015
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Bank PLC
Description: 40-42 commercial street london…
26 March 2013
Debenture deed
Delivered: 10 April 2013
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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