Madison Projectco 4 Limited

General information

Name:

Madison Projectco 4 Ltd

Office Address:

Fourth Floor 1-3 Portland Place W1B 1PN Marylebone

Number: 13396230

Incorporation date: 2021-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Madison Projectco 4 Limited. The company was originally established 3 years ago and was registered with 13396230 as its registration number. This particular headquarters of the company is based in Marylebone. You can reach it at Fourth Floor, 1-3 Portland Place. It 's been one year from the moment Madison Projectco 4 Limited is no longer featured under the name Timec 1762. The firm's Standard Industrial Classification Code is 55100, that means Hotels and similar accommodation. Madison Projectco 4 Ltd released its account information for the financial period up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2023/05/13.

As found in this particular enterprise's register, for three years there have been two directors: Aneil H. and Richard W.. In order to provide support to the directors, this specific company has been utilizing the skills of Richard W. as a secretary since June 2021.

  • Previous company's names
  • Madison Projectco 4 Limited 2023-01-27
  • Timec 1762 Limited 2021-05-14

Financial data based on annual report

Company staff

Aneil H.

Role: Director

Appointed: 01 June 2021

Latest update: 20 February 2024

Richard W.

Role: Director

Appointed: 01 June 2021

Latest update: 20 February 2024

Richard W.

Role: Secretary

Appointed: 01 June 2021

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Shore Hospitality Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-3 Portland Place, W1B 1PN and was registered as a PSC under the registration number Oc438431.

Shore Hospitality Llp
Address: 4th Floor 1-3 Portland Place, London, W1B 1PN, England
Legal authority Uk
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc438431
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Minhoco 34 (Holdco) Limited
Address: C/O Chg House 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13393196
Notified on 1 June 2021
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 14 May 2021
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-14
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
2
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