MADDOX GALLERY LIMITED
LONDON

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Company number 09604183
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address 9 MADDOX STREET, LONDON, W1S 2QE
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Miss Cordelia Jane De Freitas as a director on 20 June 2016. The most likely internet sites of MADDOX GALLERY LIMITED are www.maddoxgallery.co.uk, and www.maddox-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Maddox Gallery Limited is a Private Limited Company. The company registration number is 09604183. Maddox Gallery Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Maddox Gallery Limited is 9 Maddox Street London W1s 2qe. . DE FREITAS, Cordelia Jane is a Director of the company. NICHOLLS, James Wayne is a Director of the company. Secretary KARTAL, Esat has been resigned. Director KARTAL, Esat has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
DE FREITAS, Cordelia Jane
Appointed Date: 20 June 2016
40 years old
Director
NICHOLLS, James Wayne
Appointed Date: 30 October 2015
79 years old

Resigned Directors

Secretary
KARTAL, Esat
Resigned: 02 November 2015
Appointed Date: 22 May 2015
Director
KARTAL, Esat
Resigned: 02 November 2015
Appointed Date: 22 May 2015
44 years old

Persons With Significant Control

Rose & Borne International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADDOX GALLERY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
21 Jun 2016
Appointment of Miss Cordelia Jane De Freitas as a director on 20 June 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
...
... and 0 more events
18 Nov 2015
Termination of appointment of Esat Kartal as a director on 2 November 2015
17 Nov 2015
Termination of appointment of Esat Kartal as a secretary on 2 November 2015
17 Nov 2015
Registered office address changed from 13 Broomfield Lane London N13 4HB England to 9 Maddox Street London W1S 2QE on 17 November 2015
30 Oct 2015
Appointment of Mr James Wayne Nicholls as a director on 30 October 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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