MADISON HEIGHTS SW19 LIMITED
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HA1 3EX- Active
- Private Limited Company
- Company No. 09823332
- Last Updated: 01 Oct 2022
Company Profile
MADISON HEIGHTS SW19 LIMITED was incorporated on Wednesday, October 14, 2015 as a Private Limited Company with registered address in BESSBOROUGH ROAD. MADISON HEIGHTS SW19 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 26 days.
| Name | MADISON HEIGHTS SW19 LIMITED |
|---|---|
| Company number | 09823332 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HA1 3EX |
|---|---|
| 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 |
|---|---|
| Mesari Capital Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Friday, August 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Niranjali Manek Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Manek Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2023, (-377 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MADISON HEIGHTS SW19 LIMITED | 14 Oct 2015 |
| MERTON LIMITED | 30 Jun 2021 |