55 MADELEY ROAD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Madeley Road Company Limited. The company was founded 21 years ago and was given the registration number 04970876. The firm's registered office is in . You can find them at 55 Madeley Road, Ealing London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	55 MADELEY ROAD COMPANY LIMITED
Company Number	:	04970876
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2003
End of financial year	:	25 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	55 Madeley Road, Ealing London, W5 2LS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Madeley Road, London, England, W5 2LS	Director	02 February 2023	Active
44, Princes Avenue, Woodford Green, England, IG8 0LN	Corporate Director	19 July 2021	Active
1, Meadway, Staines, United Kingdom, TW18 2PW	Secretary	21 September 2006	Active
55d, Madeley Road, London, England, W5 2LS	Secretary	02 October 2021	Active
4 Brookfield Avenue, Ealing, London, W5 1LA	Secretary	20 November 2003	Active
1, Meadway, Staines, United Kingdom, TW18 2PW	Director	05 June 2005	Active
55d, Madeley Road, London, England, W5 2LS	Director	02 October 2021	Active
1, Meadway, Staines, United Kingdom, TW18 2PW	Director	05 June 2005	Active
4 Brookfield Avenue, Ealing, London, W5 1LA	Director	20 November 2003	Active
55b Madeley Road, Ealing, London, W5 2LS	Director	21 November 2004	Active
55d Madeley Road, Ealing, London, W5 2LS	Director	20 November 2003	Active
52 York Avenue, Hove, BN3 1PJ	Director	20 November 2003	Active

People with Significant Control

Madeley Investments Ltd
Notified on	:	01 October 2021
Status	:	Active
Country of residence	:	England
Address	:	44, Princes Avenue, Woodford Green, England, IG8 0LN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Alexander Greiner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	England
Address	:	17a, The Green, West Drayton, England, UB7 7PN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Layth Al-Falaki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	1, Meadway, Staines-Upon-Thames, England, TW18 2PW
Nature of control	:	Significant influence or control

Mr Patrick Simon Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	52, York Avenue, Hove, England, BN3 1PJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Margaret Mary Moran
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	Irish
Country of residence	:	England
Address	:	52, York Avenue, Hove, England, BN3 1PJ
Nature of control	:	Ownership of shares 25 to 50 percent

55 MADELEY ROAD COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement