Ocp Madison Holdings Ltd

About

Registered Number: 08632538

Date of Incorporation: 31/07/2013 (10 years and 8 months ago)

Company Status: Active

Registered Address: 21 Poland Street, London, W1F 8QG,

Ocp Madison Holdings Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Lillistone, Simon Austin, Banks, Adam Daniel, Philip, Ian Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LILLISTONE, Simon Austin	10 July 2020	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BANKS, Adam Daniel	09 February 2018	19 December 2019	1
PHILIP, Ian Edward	14 October 2013	09 February 2018	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	17 July 2020
TM01 - Termination of appointment of director	17 July 2020
TM01 - Termination of appointment of director	16 July 2020
AP01 - Appointment of director	10 July 2020
MR01 - N/A	01 May 2020
AA - Annual Accounts	08 April 2020
TM02 - Termination of appointment of secretary	20 December 2019
CS01 - N/A	31 July 2019
AA - Annual Accounts	31 January 2019
SH01 - Return of Allotment of shares	08 October 2018
CS01 - N/A	14 August 2018
AP03 - Appointment of secretary	09 February 2018
TM02 - Termination of appointment of secretary	09 February 2018
AA - Annual Accounts	21 December 2017
SH01 - Return of Allotment of shares	07 September 2017
PSC01 - N/A	15 August 2017
CS01 - N/A	14 August 2017
RESOLUTIONS - N/A	13 July 2017
SH01 - Return of Allotment of shares	11 July 2017
AP01 - Appointment of director	24 June 2017
TM01 - Termination of appointment of director	24 June 2017
AA - Annual Accounts	31 December 2016
CH01 - Change of particulars for director	19 October 2016
CH01 - Change of particulars for director	19 October 2016
CH03 - Change of particulars for secretary	19 October 2016
CH01 - Change of particulars for director	19 October 2016
CH01 - Change of particulars for director	19 October 2016
CH01 - Change of particulars for director	19 October 2016
CH01 - Change of particulars for director	19 October 2016
AD01 - Change of registered office address	29 September 2016
CS01 - N/A	25 August 2016
AA - Annual Accounts	19 January 2016
RESOLUTIONS - N/A	16 December 2015
CH01 - Change of particulars for director	21 November 2015
AA01 - Change of accounting reference date	13 October 2015
AR01 - Annual Return	01 September 2015
AP01 - Appointment of director	17 June 2015
AP01 - Appointment of director	17 June 2015
AP01 - Appointment of director	17 June 2015
SH01 - Return of Allotment of shares	17 June 2015
AA - Annual Accounts	12 May 2015
SH01 - Return of Allotment of shares	28 March 2015
AR01 - Annual Return	28 August 2014
RESOLUTIONS - N/A	29 October 2013
AP03 - Appointment of secretary	14 October 2013
NEWINC - New incorporation documents	31 July 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	28 April 2020	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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