Menna Overview
Here’s a quick overview of MADISON PROJECTCO 4 LIMITED 👀 — a Marylebone, London based business that started in 2021.
MADISON PROJECTCO 4 LIMITED
- Company statusactive
- Company No13396230
- Age5 years 2 months Incorporated 14 May 2021
- Officers3
Address
Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
MADISON PROJECTCO 4 LIMITED is an active company incorporated on 14 May 2021 and based in Marylebone, London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Incorporation Company
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Richard Mark | secretary | 01 Jun 2021 | |
| HANDA, Aneil | director | Sep 1990 | 01 Jun 2021 |
| WARREN, Richard Mark | director | Apr 1979 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shore Hospitality Llp | 01 Jan 2023 | |
| Minhoco 34 (Holdco) Limited | 01 Jun 2021 | |
| Muckle Director Limited | 14 May 2021 |
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Here’s a quick overview of MADISON PROJECTCO 4 LIMITED 👀 — a Marylebone, London based business that started in 2021.