MADEN PROPERTY DEVELOPMENTS LTD

Company number 06894600

1 active person with significant control / 0 active statements

Maden Holdings Ltd (Active)

• Correspondence address: Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, United Kingdom, TD15 1TQ
• Notified on: 5 May 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 6911926
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Thomas Maden (Ceased)

• Correspondence address: Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ
• Notified on: 1 December 2016
• Ceased on: 28 September 2021
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Trevor Maden (Ceased)

• Correspondence address: Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ
• Notified on: 1 December 2016
• Ceased on: 10 May 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control