CompaniesInTheUK

MADISON AVENUE LIMITED

Company number 04427339 ·

Liquidation

3 active / 2 ceased · persons with significant control

Kyrillos Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-01
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12290362
Country registered
England

Mja Property Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-18
Correspondence address
93, Lower Park Road, Loughton, Essex, IG10 4NE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09604977
Country registered
England

Lady Di (London) Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-10
Correspondence address
6, The Drive, Southgate, London, N11 2DY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
01731050
Country registered
England

Mr Simon Luel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-10
Ceased on
2018-12-18
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Lady Di (London) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-10
Ceased on
2021-07-01
Correspondence address
6, The Drive, Southgate, London, N11 2DY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
01731050
Country registered
England