JOHN MADANY PROPERTIES LTD
FLAT 3706 100A GEORGE STREET, CROYDON CR0 1GP- Active
- Private Limited Company
- Company No. 13391416
- Last Updated: 01 Mar 2024
Company Profile
JOHN MADANY PROPERTIES LTD was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in CROYDON. JOHN MADANY PROPERTIES 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 3 years 6 months and 1 day.
| Name | JOHN MADANY PROPERTIES LTD |
|---|---|
| Company number | 13391416 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3706 100A GEORGE STREET CROYDON CR0 1GP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Hala Greensall Nationality: French |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Roshan Nicolas Greensall Nationality: British |
Dates: Friday, March 4, 2022 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jerome Lou Harriott John Nationality: British |
Dates: Wednesday, May 12, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Hala Madany Greensall Nationality: French |
Dates: Wednesday, May 12, 2021 - Friday, March 4, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN MADANY PROPERTIES LTD | 12 May 2021 |