MADISON BROOK (GROUP) LIMITED

MADISON BROOK (GROUP) LIMITED is an active private limited company, incorporated on 10 December 2010. The nature of the business includes Real estate agencies and one other classification. 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 (GROUP) LIMITED has three previous names, the most recent of which was MADISON BROOK INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07466792
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2010
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 Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Company Name History

From 29/09/2023 onwards:
MADISON BROOK (GROUP) LIMITED
From 12/11/2015 to 29/09/2023:
MADISON BROOK INTERNATIONAL LIMITED
From 03/01/2013 to 12/11/2015:
MADISON BROOK ESTATE AGENTS LIMITED
Prior to 03/01/2013:
MADISON BROOK (PROPERTY) HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM JAMES HOSKINS
(~31 year old British national)
THE GRAINSTORE 4 WESTERN GATEWAY, LONDON, E16 1BA, ENGLAND
  • Current Director
  • Gives occupation as SENIOR BRANCH MANAGER
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MR ADAM JAMES HOSKINS
(~31 year old British national)
THE GRAINSTORE 4 WESTERN GATEWAY, LONDON, E16 1BA, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF AGENCY
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MR ADAM JAMES HOSKINS
(~31 year old British national)
8A CHANCEL STREET, LONDON, SE1 0UX, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF AGENCY
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MR ADAM JAMES HOSKINS
(~31 year old British national)
RAILWAY ARCHES 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF AGENCY
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MR ADAM JAMES HOSKINS
(~31 year old British national)
RAILWAY ARCHES 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF AGENCY
  • Usually resident in ENGLAND
Appointed on 01/04/2013
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 01/04/2013
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 12/03/2018
MR SUKHDEV SINGH POONIAN
(~48 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 25/01/2022
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 01/02/2019

Connections

(Shared officers)
GUARDIAN LIVING LIMITED
  • MR JOHN ROBERT LIPPER
  • MR ROBERT JAMES LUCY
LEWIS CONSULTANCY LIMITED
  • MR ADAM JAMES HOSKINS
  • MR ADAM JAMES HOSKINS
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 (GROUP) LIMITED: Maps

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

Map of MADISON BROOK (GROUP) LIMITED at local scale
Map of MADISON BROOK (GROUP) LIMITED at local scale
Map of MADISON BROOK (GROUP) LIMITED at district scale
Map of MADISON BROOK (GROUP) 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)