MADDISON LONDON LTD

SUITE 3 28, ROCHESTER PLACE, LONDON  NW1 9DF
  • Active
  • Private Limited Company
  • Company No. 12136157
  • Last Updated: 01 Mar 2024

Company Profile

MADDISON LONDON LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. MADDISON LONDON LTD 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 5 years 1 month and 25 days.

Name MADDISON LONDON LTD
Company number 12136157
Company type Private Limited Company
Incorporation date 02 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3 28
ROCHESTER PLACE
LONDON
NW1 9DF
Country Of Origin

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
Mr James Michael Demosthenous Nationality: British Dates: Tuesday, August 13, 2019 - present
significant influence or control
Mr Michael Demosthenous Nationality: British Dates: Friday, August 2, 2019 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-119 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MADDISON LONDON LTD.

Previous Names

Name Change Date
MADDISON LONDON LTD 02 Aug 2019