MADEIRA LONDON LTD
LONDON

Hellopages » Greater London » Wandsworth » SW8 4UN

Company number 09518595
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address UNIT 1-2, LINFORD STREET, LONDON, SW8 4UN
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 29 September 2016; Previous accounting period shortened from 30 September 2016 to 29 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of MADEIRA LONDON LTD are www.madeiralondon.co.uk, and www.madeira-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Madeira London Ltd is a Private Limited Company. The company registration number is 09518595. Madeira London Ltd has been working since 31 March 2015. The present status of the company is Active. The registered address of Madeira London Ltd is Unit 1 2 Linford Street London Sw8 4un. . LUIS, Antonio is a Secretary of the company. LUIS, Joao De Jesus Marques is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LUIS, Antonio
Appointed Date: 31 March 2015
Director
LUIS, Joao De Jesus Marques
Appointed Date: 31 March 2015
62 years old

Persons With Significant Control

Mr Joao Luis
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADEIRA LONDON LTD Events

26 Jan 2017
Total exemption small company accounts made up to 29 September 2016
19 Dec 2016
Previous accounting period shortened from 30 September 2016 to 29 September 2016
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jul 2016
Secretary's details changed for Mr Antonio De Jesus Marques Luis on 31 March 2015
...
... and 1 more events
15 Jan 2016
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
04 Jul 2015
Director's details changed for Mr Joao De Jesus Marques Freitas on 31 March 2015
04 Jul 2015
Secretary's details changed for Mr Luis De Jesus Marques Antonio on 31 March 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MADEIRA LONDON LTD Charges

19 April 2016
Charge code 0951 8595 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

MADEIRA ISLAND LIMITED MADEIRA LETS LIMITED MADEIRA LONDON RETAIL LTD MADEIRA MANAGEMENT COMPANY (UK) LIMITED MADEIRA MEDICAL SERVICES LIMITED MADEIRA PARK PROPERTY COMPANY LIMITED MADEIRA PARK RESIDENTS ASSOCIATION LIMITED