MADDOX RAIL SERVICE LIMITED

Address: 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England

MADDOX RAIL SERVICE LIMITED (company# 03726474) is a company registered with Companies House, United Kingdom. The incorporation date is March 4, 1999. The entity status is Active.

Company Overview

Company Number 03726474
Company Name MADDOX RAIL SERVICE LIMITED
Registered Address 1st Floor Shropshire House, 179
Tottenham Court Road
London
W1T 7NZ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-03-04

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to March 4, 2016
Next returns due by April 1, 2017
Last confirmation statement made up to March 4, 2020
Next confirmation statement due by April 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Michel Pinassaud
1st Floor Shropshire House, 179 Tottenham Court Road
London W1T 7NZ England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
REEVE, Peter Malcolm
Secretary (Active)
1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ /
12 May 1999
British /
PINASSAUD, Michel
Director (Active)
24 Avenue Du General Leclerc, Verrieres Le Buisson, Paris, 91370, France, FOREIGN October 1938 /
4 March 1999
French /
France
Engineer
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary (Resigned)
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
4 March 1999
/
WAXGOLD LIMITED
Secretary (Resigned)
34-36 Maddox Street, London, W1S 1PD /
4 March 1999
/
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned)
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
4 March 1999
/

Office Location

Address 1ST FLOOR SHROPSHIRE HOUSE, 179
TOTTENHAM COURT ROAD
Post Town LONDON
Post Code W1T 7NZ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
6/8 Upper Montagu Street Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2001-02-09
Second Run Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2004-02-18
Jp Endersby Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2015-11-17
Glyphics Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2002-11-11
Simon Paul Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2005-09-27
Llewellyn Design Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2008-07-09
Value Conservatories Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 1994-11-09
Clearford Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2011-02-04
Cape Kings Ltd 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, United Kingdom 2019-07-30
Waxgold Limited 1st Floor Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 1980-07-01
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Bevego Nutrition Ltd 179 Tottenham Court Road, London, W1T 7NZ, United Kingdom 2020-04-14
Nayims Properties Ltd 1st Floor 179, Tottenham Court Road, London, W1T 7NZ, England 2020-02-20
Kayela Ltd 179 1st Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, England 2019-11-04
A:tifakt Ltd 1st Floor, 179, Tottenham Court Road, London, W1T 7NZ, United Kingdom 2018-11-05
All City Solutions Limited Acs, 5th Floor, 179 Tottenham Court Road, London, W1T 7NZ, England 2018-04-30
All City Media Solutions Ltd Acms, 5th Floor, 179 Tottenham Court Road, London, W1T 7NZ, England 2017-11-21
Evander Developments Limited 1st Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, England 2011-12-13
77-78 Warwick Square Freehold Company Limited First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England 2009-12-23
Tidy International (uk) Limited 179 1st Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, England 2009-03-23
Brookfield Mansions (freehold) Limited 179 First Floor, Shropshire House, Tottenham Court Road, London, W1T 7NZ, England 2004-02-10
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
REEVE, Peter Malcolm Secretary (Active) 1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ /
12 May 1999
British /
PINASSAUD, Michel Director (Active) 24 Avenue Du General Leclerc, Verrieres Le Buisson, Paris, 91370, France, FOREIGN October 1938 /
4 March 1999
French /
France
Engineer
LONDON LAW SECRETARIAL LIMITED Nominee Secretary (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
4 March 1999
/
WAXGOLD LIMITED Secretary (Resigned) 34-36 Maddox Street, London, W1S 1PD /
4 March 1999
/
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
4 March 1999
/

Competitor

Search similar business entities

Post Town LONDON
Post Code W1T 7NZ
SIC Code 70229 - Management consultancy activities other than financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.