MADRYN STREET INVESTMENT CO LIMITED - LONDON


Company Profile Company Filings

Overview

MADRYN STREET INVESTMENT CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADRYN STREET INVESTMENT CO LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10802494. The accounts status is SMALL and accounts are next due on 30/09/2024.

MADRYN STREET INVESTMENT CO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
MR NICHOLAS BULL Jun 1973 British Director 2023-11-03 CURRENT
JANE VICTORIA WORFOLK-SMITH Nov 1973 British Director 2023-11-03 CURRENT
MISS ZENA SHEREEN NAMIH Nov 1986 British Director 2019-07-17 UNTIL 2023-11-03 RESIGNED
MR DAVID MAWSON May 1961 British Director 2021-07-15 UNTIL 2023-11-03 RESIGNED
MR ADRIAN LAVAN MARTYN Oct 1980 Australian Director 2017-07-05 UNTIL 2019-07-17 RESIGNED
MRS NICHOLA HALVERSON Secretary 2017-10-27 UNTIL 2019-09-30 RESIGNED
MR RICHARD JAMES GODSLAND Secretary 2019-10-01 UNTIL 2021-09-29 RESIGNED
MR DAVID SMITH-MILNE Nov 1975 British Director 2017-06-05 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madryn Street Spv Ltd 2017-06-05 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Madryn Street Spv Ltd 2017-06-05 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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