EL MADRONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as El Madronal Limited. The company was founded 15 years ago and was given the registration number 07123240. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | EL MADRONAL LIMITED |
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| Company Number | : | 07123240 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2010 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50, Seymour Street, London, England, W1H 7JG | Director | 12 January 2010 | Active |
| Ground Floor, Peek House, 20 Eastcheap, London, England, EC3M 1EB | Corporate Secretary | 12 January 2010 | Active |
| 131-135, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0HP | Corporate Secretary | 25 October 2010 | Active |
People with Significant Control
| The Manhattan Trust |
| Notified on | : | 12 January 2022 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | 2-4, Arch. Makarios Iii Avenue, 1065 Nicosia, Cyprus, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jean Pierre Schroeder |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | Luxembourger |
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| Country of residence | : | England |
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| Address | : | 122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)