MADSEN LIMITED
LONDON

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Company number 06646433
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 160 GLOUCESTER PLACE, LONDON, NW1 6DT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MADSEN LIMITED are www.madsen.co.uk, and www.madsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Madsen Limited is a Private Limited Company. The company registration number is 06646433. Madsen Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Madsen Limited is 160 Gloucester Place London Nw1 6dt. . PRINGLE, Charlotte Madsen is a Director of the company. Director BEVAN KIDWELL COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PRINGLE, Charlotte Madsen
Appointed Date: 15 July 2008
48 years old

Resigned Directors

Director
BEVAN KIDWELL COMPANY DIRECTORS LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mrs Charlotte Madsen Pringle
Notified on: 15 July 2016
48 years old
Nature of control: Has significant influence or control

MADSEN LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100

03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
04 Sep 2008
Registered office changed on 04/09/2008 from 28 chesterton road london W10 5LX
28 Jul 2008
Appointment terminated director bevan kidwell company directors LIMITED
28 Jul 2008
Director appointed charlotte kruse madsen
28 Jul 2008
Registered office changed on 28/07/2008 from 113-117 farringdon road london EC1R 3BX
15 Jul 2008
Incorporation