MADISON AVENUE LIMITED

Company number 04427339

2 active persons with significant control / 0 active statements

Kyrillos Investments Limited (Active)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 1 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12290362
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mja Property Investments Ltd (Active)

• Correspondence address: 93 Lower Park Road, Loughton, Essex, England, IG10 4NE
• Notified on: 18 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09604977
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lady Di (London) Ltd (Ceased)

• Correspondence address: 6 The Drive, Southgate, London, England, N11 2DY
• Notified on: 10 April 2016
• Ceased on: 1 July 2021
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 01731050
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Luel (Ceased)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 10 April 2016
• Ceased on: 18 December 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%