MADEFAIR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02854456. The registration start date is September 17, 1993. The current status is Active.
Company Number | 02854456 |
Company Name | MADEFAIR LIMITED |
Registered Address |
41 Lawrie Park Road London SE26 6DP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-09-17 |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-15 |
Returns Last Update | 2015-09-17 |
Confirmation Statement Due Date | 2021-10-01 |
Confirmation Statement Last Update | 2020-09-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
41 LAWRIE PARK ROAD LONDON |
Post Code | SE26 6DP |
Entity Name | Office Address |
---|---|
DOVE CARE RECRUITMENT LIMITED | Frogmore House, 11-23 Lawrie Park Road, Sydenham, London, SE26 6DP, United Kingdom |
HOUSE OF CURIOSITY LEARNING AGENCY LTD | 6, 3, Bolney Court, Lawrie Park Road, London, SE26 6DP, United Kingdom |
SAHIRIQBAL.COM LTD | Flat 9, 29 Lawrie Park Road, Flat 9, 29 Lawrie Park Road, London, SE26 6DP, United Kingdom |
LAVERNE BAILEY DESIGN LTD | Flat 10 47 Lawrie Park Road, London, London, SE26 6DP, United Kingdom |
MENNA TRADING LIMITED | 11-13 Lawrie Park Road, London, SE26 6DP, England |
A&H BASEMENT CONSTRUCTION LTD | 25 Lawrie Park Road, Ground Floor Flat B, London, SE26 6DP, United Kingdom |
RTC DESIGN LIMITED | 31a Lawrie Park Road, Sydenham, London, SE26 6DP, England |
DENNIS DONEGAN LTD | 35b Lawrie Park Road, London, SE26 6DP |
SYS LONDON LTD | 17 Lawrie Park Road, London, SE26 6DP, England |
SEEBORUTH DEVELOPMENTS LIMITED | 27 Lawrie Park Road, Sydenham, London, SE26 6DP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLARKE, Peter John | Secretary (Active) | 41b, Lawrie Park Road, London, England, SE26 6DP | / 19 December 2018 |
/ |
|
BURN, Caroline | Director (Active) | 41b Lawrie Park Road, Sydenham, London, SE26 6DP | February 1960 / 12 April 2002 |
British / United Kingdom |
Nurse |
KELLY, James Alexander | Director (Active) | 41d, Lawrie Park Road, London, United Kingdom, SE26 6DP | June 1975 / 1 April 2014 |
British / United Kingdom |
Creative Director |
TANG, Sabrina | Director (Active) | 41c Lawrie Park, London, United Kingdom, SE26 6DP | June 1980 / 1 October 2018 |
British / United Kingdom |
Banker |
WOOLLARD, Anthony | Director (Active) | 41 A Lawrie Park Road, London, United Kingdom, SE26 6DP | January 1975 / 27 July 2009 |
British / United Kingdom |
Musician |
GRAY, James Boxall | Secretary (Resigned) | 41c Lawrie Park Road, Sydenham, London, SE26 6DP | / 26 February 2001 |
/ |
|
HALL, Nicholas | Secretary (Resigned) | 41a Lawrie Park Road, Sydenham, London, SE26 6DP | / 1 August 2003 |
/ |
|
MARTIN, Teresa Jillian Tonie | Secretary (Resigned) | 41a Lawrie Park Road, Sydenham, London, SE26 6DP | / 12 April 2001 |
/ |
|
PILON, Henri Charles | Secretary (Resigned) | 115 De Cham Road, St Leonards On Sea, East Sussex, TN37 6HF | / 25 November 1993 |
/ |
|
WOOLLARD, Anthony | Secretary (Resigned) | 41 Lawrie Park Road, London, SE26 6DP | / 27 July 2009 |
British / |
Musician |
RWL REGISTRARS LIMITED | Nominee Secretary (Resigned) | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU | / 17 September 1993 |
/ |
|
AGHA, Irfan | Director (Resigned) | 41d Lawrie Park Road, London, SE26 6DP | April 1948 / 5 December 2000 |
British / |
Company Director |
AGHA, Nicholas | Director (Resigned) | 41d, Lawrie Park Road, London, United Kingdom, SE26 6DP | August 1975 / 27 July 2009 |
British / United Kingdom |
Business Executive |
EWING, Kate | Director (Resigned) | 41c Lawrie Park Road, Sydenham, London, SE26 6DP | February 1972 / 1 November 2003 |
British / |
Writer |
GRAY, James Boxall | Director (Resigned) | 41c Lawrie Park Road, Sydenham, London, SE26 6DP | November 1971 / 12 April 2001 |
British / |
Analyst Programmer |
HALL, Nicholas | Director (Resigned) | 41a Lawrie Park Road, Sydenham, London, SE26 6DP | October 1970 / 1 October 2001 |
British / |
Product Manager |
HOULDING, John Michael | Director (Resigned) | 326 Brigstock Road, Thornton Heath, Surrey, CR7 7JF | June 1958 / 31 May 2000 |
British / |
Builder |
KNIGHT, William James | Director (Resigned) | 41 Lawrie Park Road, Sydenham, London, SE26 6DP | November 1958 / 13 November 1997 |
British / |
Sole Trader |
WHITFIELD, Alan Stephen | Director (Resigned) | Flat D, 41 Lawrie Park Road, London, SE26 | September 1955 / 25 November 1993 |
British / |
Cable Layer |
BONUSWORTH LIMITED | Nominee Director (Resigned) | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU | / 17 September 1993 |
/ |
Post Code | SE26 6DP |
SIC Code | 96090 - Other service activities n.e.c. |
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