MADDOX CAPITAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GB

Company number 09350206
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 61 CONDUIT STREET, LONDON, W1S 2GB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MADDOX CAPITAL PARTNERS LIMITED are www.maddoxcapitalpartners.co.uk, and www.maddox-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Maddox Capital Partners Limited is a Private Limited Company. The company registration number is 09350206. Maddox Capital Partners Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Maddox Capital Partners Limited is 61 Conduit Street London W1s 2gb. . SENCHAL, Sam Alexander is a Director of the company. SUGARMAN, Peter Michael is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SENCHAL, Sam Alexander
Appointed Date: 11 December 2014
38 years old
Director
SUGARMAN, Peter Michael
Appointed Date: 12 May 2015
65 years old

Persons With Significant Control

Mr Sam Alexander Senchal
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maddox Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADDOX CAPITAL PARTNERS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Director's details changed for Mr. Sam Alexander Senchal on 6 April 2015
22 May 2015
Particulars of variation of rights attached to shares
...
... and 0 more events
22 May 2015
Change of share class name or designation
22 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015
Appointment of Mr Peter Michael Sugarman as a director on 12 May 2015
12 May 2015
Registered office address changed from No.1 London Bridge London SE1 9BG England to 61 Conduit Street London W1S 2GB on 12 May 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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