MADISON PROJECTCO 1 LIMITED
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE W1B 1PN- Active
- Private Limited Company
- Company No. 10425540
- Last Updated: 01 Mar 2024
Company Profile
MADISON PROJECTCO 1 LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in MARYLEBONE. MADISON PROJECTCO 1 LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | MADISON PROJECTCO 1 LIMITED |
|---|---|
| Company number | 10425540 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 1-3 PORTLAND PLACE MARYLEBONE W1B 1PN |
|---|---|
| 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 |
|---|---|
| Madison (Midco) Limited 1-3 Portland Place, W1B 1PN |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Minhoco 34 (Holdco) Limited 31-40 West Parade, NE4 7LB |
Dates: Wednesday, August 18, 2021 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neeraj Handa Nationality: British |
Dates: Friday, November 17, 2017 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aneil Handa Nationality: British |
Dates: Friday, November 17, 2017 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Naveen Handa Nationality: British |
Dates: Friday, November 17, 2017 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aran Handa Nationality: British |
Dates: Thursday, October 13, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADISON PROJECTCO 1 LIMITED | 13 Oct 2016 |
| MINHOCO 34 LIMITED | 27 Jan 2023 |