Madison Projectco 4 Limited (registration number 13396230) is a private limited company established on 2021-05-14 in England. The company can be found at Fourth Floor, 1-3 Portland Place, Marylebone W1B 1PN. Having undergone a change in 2023-01-27, the previous name this enterprise used was Timec 1762 Limited. Madison Projectco 4 Limited is operating under SIC code: 55100 - "hotels and similar accommodation".
Company details
| Name | Madison Projectco 4 Limited |
| Number | 13396230 |
| Date of Incorporation: | 2021-05-14 |
| End of financial year: | 31 December |
| Address: | Fourth Floor, 1-3 Portland Place, Marylebone, W1B 1PN |
| SIC code: |
55100 - Hotels and similar accommodation |
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Aneil H. (in the company from 01 June 2021), Richard W. (appointment date: 01 June 2021). 1 secretary is in the company: Richard W. (appointed on 01 June 2021). The official register reports 3 persons of significant control, namely: Shore Hospitality Llp can be reached at 1-3 Portland Place, W1B 1PN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Minhoco 34 (Holdco) Limited can be reached at 31-40 West Parade, NE4 7LB Newcastle Upon Tyne, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, July 2023 | accounts |
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(16 pages)
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