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OCP MADISON HOLDINGS, LTD - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 08632538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- DURBIN, James Richard
- LILLISTONE, Simon Austin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-31
- Age Of Company 2013-07-31 10 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- Mr Michael Stewart Gollner
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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OCP MADISON HOLDINGS, LTD Company Description
- OCP MADISON HOLDINGS, LTD is a ltd registered in United Kingdom with the Company reg no 08632538. Its current trading status is "live". It was registered 2013-07-31. It has declared SIC or NACE codes as "93199". It has 2 directors It can be contacted at 85 Great Portland Street .
Get OCP MADISON HOLDINGS, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocp Madison Holdings, Ltd - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2013-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-small (2020-04-08) - AA
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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confirmation-statement-with-updates (2020-08-28) - CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-31) - AA
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-08) - SH01
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confirmation-statement-with-updates (2018-08-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-24) - TM01
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appoint-person-director-company-with-name-date (2017-06-24) - AP01
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capital-allotment-shares (2017-07-11) - SH01
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resolution (2017-07-13) - RESOLUTIONS
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capital-allotment-shares (2017-09-07) - SH01
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accounts-with-accounts-type-small (2017-12-21) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-19) - CH03
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accounts-with-accounts-type-small (2016-12-31) - AA
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-small (2016-01-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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resolution (2015-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-21) - CH01
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change-account-reference-date-company-previous-shortened (2015-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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capital-allotment-shares (2015-06-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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capital-allotment-shares (2015-03-28) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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resolution (2013-10-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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incorporation-company (2013-07-31) - NEWINC