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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 14 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
Company Number:07123240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Seymour Street, London, England, W1H 7JG

Director12 January 2010Active
Ground Floor, Peek House, 20 Eastcheap, London, England, EC3M 1EB

Corporate Secretary12 January 2010Active
131-135, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0HP

Corporate Secretary25 October 2010Active

People with Significant Control

The Manhattan Trust
Notified on:12 January 2022
Status:Active
Country of residence:Cyprus
Address:2-4, Arch. Makarios Iii Avenue, 1065 Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean Pierre Schroeder
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Luxembourger
Country of residence:England
Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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