Madison Restaurant Limited

General information

Name:

Madison Restaurant Ltd

Office Address:

16 Kirby Street EC1N 8TS London

Number: 08981325

Incorporation date: 2014-04-07

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madison Restaurant Limited has existed in this business for ten years. Started with Registered No. 08981325 in the year 2014, the company is located at 16 Kirby Street, London EC1N 8TS. Since April 23, 2015 Madison Restaurant Limited is no longer under the name Newincco 1289. The enterprise's Standard Industrial Classification Code is 56101 meaning Licensed restaurants. Madison Restaurant Ltd reported its latest accounts for the financial period up to 2021-09-30. The firm's latest confirmation statement was submitted on 2023-04-07.

The directors currently listed by this limited company are: Michael W. appointed in 2023, Gavin C. appointed one year ago and David L. appointed 10 years ago.

The companies that control this firm include: Bresand Leisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 14970121.

  • Previous company's names
  • Madison Restaurant Limited 2015-04-23
  • Newincco 1289 Limited 2014-04-07

Company staff

Michael W.

Role: Director

Appointed: 17 October 2023

Latest update: 9 January 2024

Gavin C.

Role: Director

Appointed: 17 October 2023

Latest update: 9 January 2024

David L.

Role: Director

Appointed: 14 April 2014

Latest update: 9 January 2024

People with significant control

Bresand Leisure Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 14970121
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Panther Partners Limited
Address: 16 Kirby Street, London, EC1N 8TS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registered In The Register Of Companies For England And Wales
Registration number 8462175
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 089813250008 in full (MR04)
filed on: 14th, November 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
10
Company Age

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