MADISON 30 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MADISON 30 (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MADISON 30 (UK) LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021782. The accounts status is FULL and accounts are next due on 30/09/2024.

MADISON 30 (UK) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 18 & 19 PART FIRST FLOOR
LONDON
EC3V 3LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-09-30 CURRENT
MINGTAO LIU Nov 1983 Chinese Director 2023-12-01 CURRENT
BO WEI Feb 1964 Chinese Director 2021-09-30 CURRENT
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-10-19 UNTIL 2020-03-31 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 UNTIL 2021-02-06 RESIGNED
MR PING GONG Mar 1975 Chinese Director 2017-10-19 UNTIL 2021-09-30 RESIGNED
MR ZHUO CHEN Oct 1982 Chinese Director 2017-10-19 UNTIL 2021-09-30 RESIGNED
LINGYU CAI Sep 1980 British Director 2021-09-30 UNTIL 2023-12-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-10-19 UNTIL 2021-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guangchang Guo 2017-10-19 2/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MADISON 30 (UK) LIMITED - Limited company accounts 20.1 2021-01-01 31-12-2019 $-35,189 equity

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