MADEIRA MANAGEMENT COMPANY (UK) LIMITED
Non-Trading
General Information
NAME
MADEIRA MANAGEMENT COMPANY (UK) LIMITED
COMPANY NUMBER
02330637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/12/1988
(35 years and 11 months old)
WEBSITE
http://ocra.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1YH
Telephone: 02073170600
TPS: No
3rd Floor 14 Hanover Street
London
W1S 1YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Luis Cristiano Vieira Mota (920313252) Appointed |
| 03/12/2015 | Natalie Rath (905769825) has left the board |
Credit Risk Overview
Want to learn more about MADEIRA MANAGEMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADEIRA MANAGEMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADEIRA MANAGEMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2001 - Present (23years) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/06/1992 - Present (32 years and 5 months) Secretary: 22/06/1992 - Present (32 years and 5 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Luis Cristiano Vieira Mota (920313252) Appointed |
| 03/12/2015 | Natalie Rath (905769825) has left the board |
| 03/12/2015 | Valerie Bernadette Barra (913510696) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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