About

Registered Number: 09518595
Date of Incorporation: 31/03/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1-2 Linford Street, London, SW8 4UN

 

Founded in 2015, Madeira London Ltd are based in London, it has a status of "Active". The company has 2 directors listed as Luis, Antonio, Luis, Joao De Jesus Marques in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUIS, Joao De Jesus Marques 31 March 2015 - 1
Secretary Name Appointed Resigned Total Appointments
LUIS, Antonio 31 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 26 January 2017
AA01 - Change of accounting reference date 19 December 2016
AA01 - Change of accounting reference date 16 December 2016
CS01 - N/A 15 July 2016
CH03 - Change of particulars for secretary 15 July 2016
MR01 - N/A 22 April 2016
AR01 - Annual Return 15 January 2016
AR01 - Annual Return 04 July 2015
CH01 - Change of particulars for director 04 July 2015
CH03 - Change of particulars for secretary 04 July 2015
NEWINC - New incorporation documents 31 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.