MADEIRA ROAD LIMITED
RIVERBANK RIVERBANK, 1 THE CREEK, SUNBURY ON THAMES TW16 6BY- Active
- Private Limited Company
- Company No. 10078108
- Last Updated: 01 Mar 2024
Company Profile
MADEIRA ROAD LIMITED was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in SUNBURY ON THAMES. MADEIRA ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 6 months and 22 days.
| Name | MADEIRA ROAD LIMITED |
|---|---|
| Company number | 10078108 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK RIVERBANK 1 THE CREEK SUNBURY ON THAMES TW16 6BY |
|---|---|
| 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 Anthony David Brindley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Zorana Brindley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADEIRA ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADEIRA ROAD LIMITED | 22 Mar 2016 |