MADISON PROJECTCO 4 LIMITED
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE W1B 1PN- Active
- Private Limited Company
- Company No. 13396230
- Last Updated: 01 Mar 2024
Company Profile
MADISON PROJECTCO 4 LIMITED was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in MARYLEBONE. MADISON PROJECTCO 4 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 3 years 4 months and 10 days.
| Name | MADISON PROJECTCO 4 LIMITED |
|---|---|
| Company number | 13396230 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| 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 |
|---|---|
| Shore Hospitality Llp 1-3 Portland Place, W1B 1PN |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Minhoco 34 (Holdco) Limited 31-40 West Parade, NE4 7LB |
Dates: Tuesday, June 1, 2021 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Friday, May 14, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 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 | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADISON PROJECTCO 4 LIMITED | 14 May 2021 |
| TIMEC 1762 LIMITED | 27 Jan 2023 |