MADAGANS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03096836
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MADAGANS LIMITED are www.madagans.co.uk, and www.madagans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madagans Limited is a Private Limited Company. The company registration number is 03096836. Madagans Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Madagans Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary HUTCHINSON, Hugh Trevor has been resigned. Secretary JENNINGS, Timoethy Michael has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOVER, Bernard Dennis has been resigned. Director GUEST, Nicholas Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILL, Richard Lancelot has been resigned. Director HURST, Gordon Mark has been resigned. Director HUTCHINSON, Hugh Trevor has been resigned. Director JAEGER, Leslie Alison has been resigned. Director KNIGHT, Jeremy Plowman has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, David Robert has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 08 February 1999
Secretary
HUTCHINSON, Hugh Trevor
Resigned: 28 July 1998
Appointed Date: 04 September 1995
Secretary
JENNINGS, Timoethy Michael
Resigned: 08 February 1999
Appointed Date: 28 July 1998
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 September 1995
Appointed Date: 31 August 1995
Director
GOVER, Bernard Dennis
Resigned: 10 July 1998
Appointed Date: 02 October 1995
71 years old
Director
GUEST, Nicholas Howard
Resigned: 19 January 1999
Appointed Date: 02 October 1995
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 September 1995
Appointed Date: 31 August 1995
Director
HILL, Richard Lancelot
Resigned: 03 December 1999
Appointed Date: 02 June 1999
76 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 01 February 1999
63 years old
Director
HUTCHINSON, Hugh Trevor
Resigned: 02 March 1999
Appointed Date: 04 September 1995
64 years old
Director
JAEGER, Leslie Alison
Resigned: 30 November 1997
Appointed Date: 02 October 1995
67 years old
Director
KNIGHT, Jeremy Plowman
Resigned: 02 October 1995
Appointed Date: 04 September 1995
65 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 01 February 1999
66 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old
Director
SMITH, David Robert
Resigned: 06 September 1999
Appointed Date: 02 October 1995
65 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 04 September 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Equita Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADAGANS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 128 more events
28 Sep 1995
New secretary appointed;new director appointed
28 Sep 1995
Ad 27/09/95--------- £ si 49998@1=49998 £ ic 2/50000
28 Sep 1995
Application to commence business
06 Sep 1995
Registered office changed on 06/09/95 from: 120 east road london N1 6AA
31 Aug 1995
Incorporation

MADAGANS LIMITED Charges

11 February 1999
Guarantee & debenture
Delivered: 18 February 1999
Status: Satisfied on 11 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1995
Fixed and floating charge
Delivered: 16 November 1995
Status: Satisfied on 16 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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