MADDOX INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YY

Company number 07018036
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 54 CONDUIT STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, W1S 2YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016; Termination of appointment of Tapan Shah as a director on 20 December 2016; Registered office address changed from Unit 2 349C High Road Wood Green London N22 8JA to 54 Conduit Street 4th Floor London W1S 2YY on 22 December 2016. The most likely internet sites of MADDOX INVESTMENTS (UK) LIMITED are www.maddoxinvestmentsuk.co.uk, and www.maddox-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Maddox Investments Uk Limited is a Private Limited Company. The company registration number is 07018036. Maddox Investments Uk Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Maddox Investments Uk Limited is 54 Conduit Street 4th Floor London United Kingdom W1s 2yy. The company`s financial liabilities are £159.6k. It is £159.6k against last year. The cash in hand is £0.1k. It is £0k against last year. . BLISS, Stephen Mark is a Director of the company. Director GOKMEN, Ismail Hakki has been resigned. Director SHAH, Tapan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


maddox investments (uk) Key Finiance

LIABILITIES £159.6k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLISS, Stephen Mark
Appointed Date: 20 December 2016
47 years old

Resigned Directors

Director
GOKMEN, Ismail Hakki
Resigned: 01 January 2014
Appointed Date: 14 September 2009
74 years old
Director
SHAH, Tapan
Resigned: 20 December 2016
Appointed Date: 01 January 2014
43 years old

Persons With Significant Control

Matson International Limited
Notified on: 22 July 2016
Nature of control: Has significant influence or control

MADDOX INVESTMENTS (UK) LIMITED Events

22 Dec 2016
Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016
22 Dec 2016
Termination of appointment of Tapan Shah as a director on 20 December 2016
22 Dec 2016
Registered office address changed from Unit 2 349C High Road Wood Green London N22 8JA to 54 Conduit Street 4th Floor London W1S 2YY on 22 December 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 13 more events
13 Oct 2010
Annual return made up to 14 September 2010 with full list of shareholders
13 Oct 2010
Registered office address changed from , 67 Darwin Court, 16-24 Gloucester Avenue, London, NW1 7BQ, United Kingdom to Unit 2 349C High Road Wood Green London N22 8JA on 13 October 2010
13 Oct 2010
Registered office address changed from , Adam House 14 New Burlington Street, London, W1S 3BQ to Unit 2 349C High Road Wood Green London N22 8JA on 13 October 2010
22 Mar 2010
Registered office address changed from , 9 Denmark Street, London, WC2H 8LS to Unit 2 349C High Road Wood Green London N22 8JA on 22 March 2010
14 Sep 2009
Incorporation

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