Madison Projectco 8 Limited is a private limited company located at 1-3 Portland Place, London W1B 1PN. This 7 months-old company, incorporated on 2023-09-14 is run by 2 directors.
Director Aneil H., appointed on 14 September 2023. Director Naveen H., appointed on 14 September 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101). According to official information there was a change of name on 2023-09-21 and their previous name was Madison Projecto 8 Limited.
| Office Address | 1-3 Portland Place |
| Town | London |
| Post code | W1B 1PN |
| Country of origin | United Kingdom |
| Registration Number | 15138934 |
| Date of Incorporation | Thu, 14th Sep 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Sat, 14th Jun 2025 (410 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Madison (Holdco) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Madison (Holdco) Limited
Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13393196 |
| Notified on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Madison Projecto 8 | September 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed madison projecto 8 LIMITEDcertificate issued on 21/09/23 filed on: 21st, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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