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MADISON BROOK (CONSTRUCTION) LIMITED

MADISON BROOK (CONSTRUCTION) LIMITED is an active private limited company, incorporated on 25 August 2016. The nature of the business is Construction of domestic buildings. The company's registered office is on Chancel Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MADISON BROOK (CONSTRUCTION) LIMITED has three previous names, the most recent of which was MADISON BROOK DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10346158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1RAILWAY ARCHES
Address Line 28A CHANCEL STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0UR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date22/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 26/10/2021 onwards:
MADISON BROOK (CONSTRUCTION) LIMITED
From 18/06/2019 to 26/10/2021:
MADISON BROOK DEVELOPMENTS LIMITED
From 23/02/2018 to 18/06/2019:
MADISON BROOK MAINTENANCE LIMITED
Prior to 23/02/2018:
MBI MAINTENANCE LIMITED

Directors

(The company's officers)
MR JOHN ROBERT LIPPER
(~39 year old British national)
THE GRAINSTORE 4 WESTERN GATEWAY, LONDON, E16 1BA, ENGLAND
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2017
MR JOHN ROBERT LIPPER
(~39 year old British national)
RAILWAY ARCHES 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2017
MR ROBERT JAMES LUCY
(~60 year old British national)
RAILWAY ARCHES 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
  • Current Director
  • Gives occupation as GROUP EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2023
MR JOHN SKIVINGTON
(~65 year old British national)
RAILWAY ARCHES 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2023
MISS LUCY SULEYMAN
(~38 year old British national)
RAILWAY ARCHES 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
  • Current Director
  • Gives occupation as GROUP OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2023
MISS VICTORIA ROSE WELLER
(~30 year old British national)
RAILWAY ARCHES 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2023

Connections

(Shared officers)
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
  • MR JOHN SKIVINGTON
CHARTER (S.W.) LIMITED
  • MR JOHN SKIVINGTON
GUARDIAN LIVING LIMITED
  • MR JOHN ROBERT LIPPER
  • MR ROBERT JAMES LUCY
  • MR JOHN ROBERT LIPPER
  • MISS LUCY SULEYMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MADISON BROOK (CONSTRUCTION) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0UR.

Map of MADISON BROOK (CONSTRUCTION) LIMITED at local scale
Map of MADISON BROOK (CONSTRUCTION) LIMITED at local scale
Map of MADISON BROOK (CONSTRUCTION) LIMITED at district scale
Map of MADISON BROOK (CONSTRUCTION) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0UR

Other companies with registered offices in SE1 0UR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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