Company NameMaddox Street Properties Limited
Company StatusDissolved
Company Number08535043
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)
Dissolution Date13 August 2019 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jamie Josef Feldman
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleReal Estate Developer
Country of ResidenceEngland
Correspondence Address45 Maddox Street
London
W1S 2PE
Director NameMr David Louis Silver
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address45 Maddox Street
London
W1S 2PE

Contact

Telephone08438161371
Telephone regionUnknown

Location

Registered Address45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Burlington Partners London Limited
50.00%
Ordinary
1 at £1Hurlington LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£35,940

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 March

Filing History

21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
16 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
1 May 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2015Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
13 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(14 pages)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)