55 MADELEY ROAD COMPANY LIMITED
55 MADELEY ROAD, LONDON W5 2LS- Active
- Private Limited Company
- Company No. 04970876
- Last Updated: 01 Mar 2024
Company Profile
55 MADELEY ROAD COMPANY LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in LONDON. 55 MADELEY ROAD COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 10 months and 2 days.
| Name | 55 MADELEY ROAD COMPANY LIMITED |
|---|---|
| Company number | 04970876 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 MADELEY ROAD LONDON W5 2LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madeley Investments Ltd Princes Avenue, IG8 0LN |
Dates: Friday, October 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Margaret Mary Moran Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Alexander Greiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Patrick Simon Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Layth Al-Falaki Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 September 2024, (2 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against 55 MADELEY ROAD COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55 MADELEY ROAD COMPANY LIMITED | 20 Nov 2003 |