• UK
  • MADISON PROJECTCO 1 LIMITED - C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

Company Information

Company registration number
10425540
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Chg House
31-40 West Parade
Newcastle Upon Tyne
NE4 7LB
United Kingdom
C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom UK

Management

Managing Directors
HANDA, Aneil
WARREN, Richard Mark

Company Details

Type of Business
ltd
Incorporated
2016-10-13
Age Of Company
2016-10-13 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Mr Neeraj Handa
Mr Naveen Handa
Mr Aneil Handa
-
-
-
-
Minhoco 34 (Holdco) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2022-10-26
Last Date: 2021-10-12

MADISON PROJECTCO 1 LIMITED Company Description

MADISON PROJECTCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10425540. Its current trading status is "live". It was registered 2016-10-13. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-04-30.It can be contacted at C/o Chg House .
More information

Get MADISON PROJECTCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Madison Projectco 1 Limited - C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

2016-10-13 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-08-19) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-19) - PSC02

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • change-account-reference-date-company-current-shortened (2021-12-06) - AA01

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  • appoint-person-director-company-with-name-date (2021-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • change-to-a-person-with-significant-control (2020-07-13) - PSC04

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  • accounts-with-accounts-type-micro-entity (2020-01-15) - AA

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  • cessation-of-a-person-with-significant-control (2020-07-13) - PSC07

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  • confirmation-statement-with-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-03) - AA

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  • capital-alter-shares-subdivision (2020-07-27) - SH02

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  • resolution (2020-07-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-29) - AA

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-15) - AA

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  • change-account-reference-date-company-previous-shortened (2018-09-10) - AA01

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  • capital-allotment-shares (2017-11-20) - SH01

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  • notification-of-a-person-with-significant-control (2017-11-20) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-11-20) - PSC07

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  • resolution (2017-11-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • incorporation-company (2016-10-13) - NEWINC

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