Madeira Management Company (UK) Limited

General information

Name:

Madeira Management Company (UK) Ltd

Office Address:

3rd Floor 14 Hanover Street W1S 1YH London

Number: 02330637

Incorporation date: 1988-12-22

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The Madeira Management Company (UK) Limited business has been in this business field for 32 years, as it's been founded in 1988. Registered with number 02330637, Madeira Management Company (UK) is a Private Limited Company located in 3rd Floor, London W1S 1YH. This company's principal business activity number is 70229 which means Management consultancy activities other than financial management. The firm's latest annual accounts were submitted for the period up to 2015-12-31 and the most current annual return information was released on 2015-06-22.

According to the latest update, we can name a single managing director in the company: Luis V. (since 2015-09-01). That company had been guided by Valerie B. till September 2015. As a follow-up another director, specifically Bernard D. resigned in December 2008. At least one secretary in this firm is a limited company: E And G International Secretaries Limited.

Financial data based on annual reports

Company staff

Luis V.

Role: Director

Appointed: 01 September 2015

Latest update: 1 September 2020

E And G International Secretaries Limited

Role: Corporate Secretary

Appointed: 27 November 2001

Address: Wickhams Cay 1, PO BOX 362, Road Town Tortola, Virgin Islands, British

Latest update: 1 September 2020

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 06 July 2017
Return last made up date 22 June 2015
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 April 2016
Annual Accounts 19 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Dissolution Gazette Incorporation Officers Resolution
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Accounts for a dormant company made up to 2015-12-31 (AA)
filed on: 14th, April 2016
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
31
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