Madison 30 (UK) Limited

Company Name	Madison 30 (UK) Limited
Directors	Bo Wei and Mingtao Liu
Company Status	Active
Company Number	11021782
Category	Private Limited Company
Incorporation Date	19 October 2017(6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Bo Wei
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	30 September 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	28 Liberty Street Fl 44 New York 10005

Director Name	Mingtao Liu
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	01 December 2023(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	China
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	30 September 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Stephen William Spencer Norton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Zhuo Chen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Mr Ping Gong
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 October 2017(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Mr Vincent Cheshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Lingyu Cai
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2023)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	28 Liberty Street Fl 44 New York 10005

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2017(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

8 February 2021	Termination of appointment of Vincent Cheshire as a director on 6 February 2021 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (18 pages)
3 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 (1 page)
8 April 2020	Appointment of Mr Vincent Cheshire as a director on 31 March 2020 (2 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
7 August 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
5 August 2019	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019 (2 pages)
30 July 2019	Full accounts made up to 31 December 2018 (16 pages)
28 March 2019	Change of details for Mr Guo Guangchang as a person with significant control on 21 March 2019 (2 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
29 October 2018	Change of details for Mr Guo Guangchang as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Zhuo Chen on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Zhuo Chen on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Ping Gong on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Ping Gong on 14 December 2017 (2 pages)
14 December 2017	Registered 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)
14 December 2017	Registered 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 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
23 November 2017	Appointment of Mr Stephen William Spencer Norton as a director on 19 October 2017 (2 pages)
23 November 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
23 November 2017	Appointment of Mr Stephen William Spencer Norton as a director on 19 October 2017 (2 pages)
19 October 2017	Incorporation Statement of capital on 2017-10-19 GBP 1 (54 pages)
19 October 2017	Incorporation Statement of capital on 2017-10-19 GBP 1 (54 pages)

Madison 30 (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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