El Madronal Limited in LONDON

El Madronal Limited LONDON

El Madronal started in year 2010 as Private Limited Company with registration number 07123240. The El Madronal company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.

The firm has one director. Jean S., appointed on 12 January 2010. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

El Madronal Limited Address / Contact

Office Address	50 Seymour Street
Town	London
Post code	W1H 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07123240
Date of Incorporation	Tue, 12th Jan 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Jean S.

Position: Director

Appointed: 12 January 2010

Eastcheap Company Services Limited

Position: Corporate Secretary

Appointed: 25 October 2010

Resigned: 26 July 2022

Church Street Registrars Limited

Position: Corporate Secretary

Appointed: 12 January 2010

Resigned: 25 October 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is The Manhattan Trust from 1065 Nicosia, Cyprus. This PSC is categorised as "a trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jean S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Manhattan Trust

2-4 Arch. Makarios Iii Avenue, Capital Center, 7th Floor, 1065 Nicosia, Cyprus

Legal authority	Cypriot Law
Legal form	Trust
Country registered	Cyprus
Place registered	Cyprus
Registration number	He 422042
Notified on	12 January 2022
Nature of control:	75,01-100% shares

Jean S.

Notified on	6 April 2016
Ceased on	12 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On Sat, 1st Feb 2020 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sat, 1st Feb 2020 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 26th Jul 2022 filed on: 30th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, October 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England on Mon, 17th Oct 2022 to 50 Seymour Street London W1H 7JG filed on: 17th, October 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 12th Jan 2022 filed on: 29th, March 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 12th Jan 2022 filed on: 29th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th Mar 2022 filed on: 29th, March 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on Wed, 19th Aug 2020 to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA filed on: 19th, August 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 12th Jan 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 12th Jan 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 1.00 GBP, 500000.00 EUR	capital
SH01	Capital declared on Wed, 27th Aug 2014: 1.00 GBP, 500000.00 EUR filed on: 3rd, November 2015	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 16th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 14th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Sat, 18th Aug 2012 filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On Sat, 18th Aug 2012 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 30th Aug 2012. Old Address: Level 5 City Tower 40 Basinghall Street London EC2V 5DE England filed on: 30th, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 17th, January 2012	annual return	Free Download (4 pages)
CH01	On Mon, 16th May 2011 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 16th May 2011 filed on: 17th, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 27th May 2011. Old Address: Ground Floor Peek House 20 Eastcheap London EC3M 1EB England filed on: 27th, May 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, March 2011	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 26th Jan 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
AP04	On Wed, 26th Jan 2011, company appointed a new person to the position of a secretary filed on: 26th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 5th, May 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2010	incorporation	Free Download (8 pages)