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MADISON AVENUE LIMITED

Company number 04427339

Persons with significant control: 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
Legal form
Place registered
Companies House
Registration number
12290362
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
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
Legal form
Place registered
Companies House
Registration number
09604977
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
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
Legal form
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%
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%