MADISON RESTAURANT LIMITED

active Company number 08981325

Private Limited by Shares · Incorporated on 7th Apr 2014

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SIC code: 56101
Registered office: London, EC1N 8TS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MADISON RESTAURANT LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 2014 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

3 Directors View directors

31 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

56101 — Licensed restaurants

Property intelligence

Latest sale price in EC1N 8TS £16,000,000 as of 28th Aug 2018 View postcode page

Average price (all time) £16,000,000

Average price (since 2016) £16,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Constance Salmon	Director	21st Feb 2025		British	View profile
Michael Welden	Director	17th Oct 2023	This company	British	View profile
Martin Williams	Director	31st Mar 2025		British	View profile
Bresand Leisure Limited	Corporate PSC	17th Oct 2023	—	—	View profile
Panther Partners Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
MODERN PANTRY ST JOHN'S LIMITED	13146520	20th Jan 2021	dissolved
D&D STRATFORD PAVILION LIMITED	12159390	16th Aug 2019	dissolved
D&D WORKROOMS LIMITED	11864564	6th Mar 2019	dissolved
D&D BRISTOL LIMITED	11700867	28th Nov 2018	dissolved
D&D FS LIMITED	11124030	22nd Dec 2017	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 2014
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Apr 2014 Company incorporated
7th Apr 2014 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate director
7th Apr 2014 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate director
7th Apr 2014 OLSWANG COSEC LIMITED appointed as Corporate secretary
7th Apr 2014 Christopher Mackie appointed as Director
14th Apr 2014 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate director
14th Apr 2014 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate director
14th Apr 2014 OLSWANG COSEC LIMITED resigned as Corporate secretary
14th Apr 2014 Christopher Mackie resigned as Director
14th Apr 2014 Desmond Gunewardena appointed as Director
14th Apr 2014 David Loewi appointed as Director
1st Dec 2014 Toby Harris appointed as Director
6th Apr 2016 Panther Partners Limited appointed as Corporate PSC
31st Dec 2017 Toby Harris resigned as Director
22nd Sep 2022 Desmond Gunewardena resigned as Director
17th Oct 2023 Gavin Cox appointed as Director
17th Oct 2023 Michael Welden appointed as Director
17th Oct 2023 Bresand Leisure Limited appointed as Corporate PSC
17th Oct 2023 Panther Partners Limited ceased to be a Corporate PSC
31st Dec 2024 David Loewi resigned as Director
17th Feb 2025 Gavin Cox resigned as Director
21st Feb 2025 Constance Salmon appointed as Director
31st Mar 2025 Martin Williams appointed as Director
7th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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