MADISON PROJECTCO 6 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MADISON PROJECTCO 6 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADISON PROJECTCO 6 LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13745538. The accounts status is SMALL and accounts are next due on 30/09/2024.
MADISON PROJECTCO 6 LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13745538. The accounts status is SMALL and accounts are next due on 30/09/2024.
MADISON PROJECTCO 6 LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 PORTLAND PLACE
LONDON
W1B 1PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINHOCO 68 LIMITED (until 27/01/2023)
MINHOCO 68 LIMITED (until 27/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK WARREN | Apr 1979 | British | Director | 2021-11-16 | CURRENT |
| MR ANEIL HANDA | Sep 1990 | British | Director | 2021-11-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shore Hospitality 2 Llp | 2022-10-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Minhoco 34 (Holdco) Limited | 2021-11-16 - 2022-10-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |