MADEIRA AND SONS LIMITED
UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON SE1 3GA- Active
- Private Limited Company
- Company No. 07042101
- Last Updated: 01 Mar 2024
Company Profile
MADEIRA AND SONS LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in LONDON. MADEIRA AND SONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years and 27 days.
| Name | MADEIRA AND SONS LIMITED |
|---|---|
| Company number | 07042101 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ivan Richard Jack Madeira Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against MADEIRA AND SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADEIRA AND SONS LIMITED | 14 Oct 2009 |