MADDOX STREET (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADDOX STREET (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MADDOX STREET (LONDON) LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MADDOX STREET (LONDON) LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MADDOX STREET (LONDON) LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
41-43 MADDOX STREET
LONDON
W1S 2PD
This Company Originates in : United Kingdom
Previous trading names include:
TUDOR TOONE LIMITED (until 02/05/2019)
TUDOR TOONE LIMITED (until 02/05/2019)
TT(TT) LIMITED (until 14/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN DAVID GOODBERRY | Jul 1975 | British | Director | 2014-08-11 | CURRENT |
MR ALASTAIR FRANZ BALY TYRRELL | Jun 1978 | British | Director | 2014-08-11 UNTIL 2019-07-01 | RESIGNED |
MR DAVID ROBERT TUDOR | Sep 1964 | British | Director | 2010-07-29 UNTIL 2021-04-01 | RESIGNED |
MR MICHAEL GERARD TOONE | Apr 1964 | British | Director | 2010-07-29 UNTIL 2018-09-11 | RESIGNED |
MR ANTONY JOHN LEECH | Jan 1961 | British | Director | 2014-08-11 UNTIL 2019-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Robert Tudor | 2016-04-06 - 2021-04-01 | 9/1964 | London | Ownership of shares 25 to 50 percent |
Mr Michael Gerard Toone | 2016-04-06 - 2018-09-11 | 4/1964 | London | Ownership of shares 25 to 50 percent |
Mr Ben David Goodberry | 2016-04-06 | 7/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MADDOX_STREET_(LONDON)_LI - Accounts | 2024-03-23 | 30-06-2023 | £9,708 Cash £18,475,413 equity |
MADDOX_STREET_(LONDON)_LI - Accounts | 2022-12-21 | 30-06-2022 | £9,905 Cash £18,960,826 equity |
MADDOX_STREET_(LONDON)_LI - Accounts | 2021-11-12 | 30-06-2021 | £18,702 Cash £16,904,284 equity |
TUDOR_TOONE_LIMITED - Accounts | 2018-11-30 | 28-02-2018 | £1,867,134 Cash £10,195,155 equity |