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 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
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 |
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 |