MADISON PROJECTCO 6 LIMITED

1-3 PORTLAND PLACE, PORTLAND PLACE, LONDON  W1B 1PN
  • Active
  • Private Limited Company
  • Company No. 13745538
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MADISON PROJECTCO 6 LIMITED was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in LONDON. MADISON PROJECTCO 6 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 2 years 11 months and 26 days.

Name MADISON PROJECTCO 6 LIMITED
Company number 13745538
Company type Private Limited Company
Incorporation date 16 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1-3 PORTLAND PLACE
PORTLAND PLACE
LONDON
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 2 Llp Gallowgate, NE1 4BF Dates: Saturday, October 1, 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: Tuesday, November 16, 2021 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MADISON PROJECTCO 6 LIMITED.

Previous Names

Name Change Date
MADISON PROJECTCO 6 LIMITED 16 Nov 2021
MINHOCO 68 LIMITED 27 Jan 2023