MADEIRA MANAGEMENT COMPANY (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02330637. The registration start date is December 22, 1988. The current status is Active - Proposal to Strike off.
Company Number | 02330637 |
Company Name | MADEIRA MANAGEMENT COMPANY (UK) LIMITED |
Registered Address |
3rd Floor 14 Hanover Street London W1S 1YH |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1988-12-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2017-09-30 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2016-07-20 |
Returns Last Update | 2015-06-22 |
Confirmation Statement Due Date | 2017-07-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
3RD FLOOR 14 HANOVER STREET |
Post Town | LONDON |
Post Code | W1S 1YH |
Entity Name | Office Address |
---|---|
"REALTY" THE LONDON PROPERTY BROKERS LIMITED | 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom |
MONTAGU VI HAWK CO-INVEST L.P. | 3rd Floor, 2 More London Riverside, London, SE1 2AP |
STOCKBRIDGE PRIVATE PARTNERSHIP LLP | 3rd Floor, Vigo Street, London, W1S 3HF, United Kingdom |
WHITE PEAKS SOLUTIONS LIMITED | 3rd Floor, 80 Cheapside, London, EC2V 6DZ, United Kingdom |
CRANE OPP I GP LLP | 3rd Floor, 20 Noel Street, London, W1F 8GW, United Kingdom |
KM ADVISORY SERVICES LIMITED | 3rd Floor, 19 Bramham Gardens, London, SW5 0JE, United Kingdom |
RV DEVELOPMENTS ALBOURNE LIMITED | 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom |
TAFTA HOLDINGS LIMITED | 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom |
BUBBLI KIDS LIMITED | 3rd Floor, 207 Regent Street, London, W1B 3HH, England |
CREDICUS LTD | 3rd Floor, 25 Dover Street, London, W1S 4LX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
E AND G INTERNATIONAL SECRETARIES LIMITED | Secretary (Active) | Omar Hodge Building, Wickhams Cay 1, PO BOX 362, Road Town Tortola, British Virgin Islands | / 27 November 2001 |
/ |
|
VIEIRA MOTA, Luis Cristiano | Director (Active) | 3rd Floor, 14 Hanover Street, London, England, W1S 1YH | October 1979 / 1 September 2015 |
Portuguese / Portugal |
Director |
ATKIN, Muriel Ann | Secretary (Resigned) | 3 Maycroft, May Hill, Ramsey, Isle Of Man, IM8 2HQ | / |
/ |
|
AKATSA, Debra Grace | Director (Resigned) | English River, Victoria, Mahe, Republic Of Seychelles | September 1961 / 27 November 2001 |
Seychellois / |
Company Director |
ATKIN, Muriel Ann | Director (Resigned) | 3 Maycroft, May Hill, Ramsey, Isle Of Man, IM8 2HQ | June 1950 / |
British / |
Consultant |
BARRA, Valerie Bernadette | Director (Resigned) | 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH | June 1984 / 25 August 2008 |
Seychelles / |
Consultant |
DIXON, Richard Maurice | Director (Resigned) | Derwent Lodge 9a Longhope Drive, Wrecclesham, Farnham, Surrey, GU10 4SN | March 1958 / |
British / |
Consultant |
DOMINQUE, Bernard | Director (Resigned) | Belvedere, Mahe, Seychelles | May 1975 / 27 January 2003 |
Seychellois / |
Company Administrator |
FORSTER, Colin | Director (Resigned) | 2 Ormly Avenue, Ramsey, Isle Of Man, IM8 3LF | July 1954 / |
British / Isle Of Man |
Consultant |
RATH, Natalie | Director (Resigned) | 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH | July 1974 / 27 November 2001 |
Seychellois / |
Company Director |
STEVENSON, David Peter | Director (Resigned) | 30 Rheast Mooar Lane, Ramsey, IM8 3LW | July 1967 / 27 November 2001 |
British / Isle Of Man |
Consultant |
Post Town | LONDON |
Post Code | W1S 1YH |
SIC Code | 70229 - Management consultancy activities other than financial management |
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