MADDOX ADVISORS (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 08785241
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 50 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6LX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 50 Jermyn Street London SW1Y 6LX on 25 November 2016; Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 100 . The most likely internet sites of MADDOX ADVISORS (UK) LTD are www.maddoxadvisorsuk.co.uk, and www.maddox-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maddox Advisors Uk Ltd is a Private Limited Company. The company registration number is 08785241. Maddox Advisors Uk Ltd has been working since 21 November 2013. The present status of the company is Active. The registered address of Maddox Advisors Uk Ltd is 50 Jermyn Street London United Kingdom Sw1y 6lx. The company`s financial liabilities are £29.25k. It is £-0.06k against last year. And the total assets are £34.27k, which is £2.2k against last year. HUNTER, Keith Lindsay is a Director of the company. Director DUFFEN, Paul Jeremy has been resigned. Director HUME-KENDALL, Simon Patrick has been resigned. Director HUNTER, Keith Lindsay has been resigned. Director NUSSBAUM, Julius has been resigned. The company operates in "Security systems service activities".


maddox advisors (uk) Key Finiance

LIABILITIES £29.25k
-1%
CASH n/a
TOTAL ASSETS £34.27k
+6%
All Financial Figures

Current Directors

Director
HUNTER, Keith Lindsay
Appointed Date: 25 November 2014
66 years old

Resigned Directors

Director
DUFFEN, Paul Jeremy
Resigned: 13 October 2015
Appointed Date: 06 January 2014
67 years old

Director
HUME-KENDALL, Simon Patrick
Resigned: 13 October 2015
Appointed Date: 06 January 2014
72 years old

Director
HUNTER, Keith Lindsay
Resigned: 10 January 2014
Appointed Date: 21 November 2013
66 years old

Director
NUSSBAUM, Julius
Resigned: 25 November 2014
Appointed Date: 06 January 2014
47 years old

Persons With Significant Control

Mr Keith Lindsay Hunter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MADDOX ADVISORS (UK) LTD Events

25 Nov 2016
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 50 Jermyn Street London SW1Y 6LX on 25 November 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100

21 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
20 Jan 2014
Termination of appointment of Keith Hunter as a director
15 Jan 2014
Appointment of Mr Julius Nussbaum as a director
15 Jan 2014
Appointment of Mr Paul Jeremy Duffen as a director
15 Jan 2014
Appointment of Mr Simon Patrick Hume-Kendall as a director
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)