MADRYN STREET SPV LTD - LONDON


Company Profile Company Filings

Overview

MADRYN STREET SPV LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADRYN STREET SPV LTD was incorporated 7 years ago on 09/05/2016 and has the registered number: 10170609. The accounts status is SMALL and accounts are next due on 30/09/2024.

MADRYN STREET SPV LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERWICK WORKS
LONDON
W1F 8TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ZENA SHEREEN NAMIH Nov 1986 British Director 2019-07-17 CURRENT
MR DAVID MAWSON May 1961 British Director 2021-07-15 CURRENT
MR DAVID SMITH-MILNE Nov 1975 British Director 2016-05-09 UNTIL 2019-07-17 RESIGNED
MR ADRIAN LAVAN MARTYN Oct 1980 Australian Director 2016-09-09 UNTIL 2019-07-17 RESIGNED
MRS NICHOLA HALVERSON Secretary 2016-05-09 UNTIL 2019-09-30 RESIGNED
MR RICHARD JAMES GODSLAND Secretary 2019-10-01 UNTIL 2021-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matter Uk Residential Income Reit Limited 2023-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Placefirst Limited 2016-05-09 - 2023-11-03 Manchester   Ownership of shares 75 to 100 percent

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