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Nom

Madison Restaurant Limited
Adresse
16 Kirby Street
London
EC1N 8TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08981325 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Newincco 1289 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bresand Leisure Limited Status: Active Notified: 17/10/2023 Companies House Number: 14970121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Panther Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 08462175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cox, Gavin Eliot London Status: Active Notified: 17/10/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Loewi, David Michael London, United Kingdom Status: Active Notified: 14/04/2014 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welden, Michael Anthony London Status: Active Notified: 17/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Gunewardena, Desmond Antony Lalith London Status: Ceased Notified: 14/04/2014 Ceased: 22/09/2022 Occupation: Dir Role: Director Country of Residence: England Nationality: British