MADISON PROJECTCO 5 LIMITED
1-3 PORTLAND PLACE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 13745587
- Last Updated: 01 Mar 2024
Company Profile
MADISON PROJECTCO 5 LIMITED was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in LONDON. MADISON PROJECTCO 5 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 5 LIMITED |
|---|---|
| Company number | 13745587 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 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 5 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADISON PROJECTCO 5 LIMITED | 16 Nov 2021 |
| MINHOCO 67 LIMITED | 27 Jan 2023 |