Company NameMadison 30 (UK) Limited
Company StatusActive
Company Number11021782
CategoryPrivate Limited Company
Incorporation Date19 October 2017 (1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Zhuo Chen
Date of BirthOctober 1982 (Born 36 years ago)
NationalityChinese
StatusCurrent
Appointed19 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMr Ping Gong
Date of BirthMarch 1975 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed19 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMr Stephen William Spencer Norton
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed19 October 2017(same day as company formation)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Location

Registered AddressFosun
2 Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due19 July 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return18 October 2018 (10 months, 1 week ago)
Next Return Due1 November 2019 (2 months, 1 week from now)

Filing History

14 December 2017Director's details changed for Mr Ping Gong on 14 December 2017 (2 pages)
14 December 2017Director's details changed for Mr Zhuo Chen on 14 December 2017 (2 pages)
14 December 2017Registered office address changed from 16 st. Martin's Le Grand London England EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page)
23 November 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
23 November 2017Appointment of Mr Stephen William Spencer Norton as a director on 19 October 2017 (2 pages)
19 October 2017Incorporation
Statement of capital on 2017-10-19
  • GBP 1
(54 pages)