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MADRYN STREET INVESTMENT CO LIMITED - Berwick Works, 82-84 Berwick Street, London, W1F 8TP, United Kingdom
Company Information
- Company registration number
- 10802494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berwick Works
- 82-84 Berwick Street
- London
- W1F 8TP
- England Berwick Works, 82-84 Berwick Street, London, W1F 8TP, England UK
Management
- Managing Directors
- RIPPINGALE, Andrew
- WORFOLK-SMITH, Jane Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-05
- Age Of Company 2017-06-05 7 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Madryn Street Spv Ltd
- Madryn Street Spv Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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MADRYN STREET INVESTMENT CO LIMITED Company Description
- MADRYN STREET INVESTMENT CO LIMITED is a ltd registered in United Kingdom with the Company reg no 10802494. Its current trading status is "live". It was registered 2017-06-05. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Berwick Works .
Get MADRYN STREET INVESTMENT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madryn Street Investment Co Limited - Berwick Works, 82-84 Berwick Street, London, W1F 8TP, United Kingdom
- 2017-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
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change-person-director-company-with-change-date (2024-05-13) - CH01
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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capital-statement-capital-company-with-date-currency-figure (2024-02-22) - SH19
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legacy (2024-02-22) - SH20
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legacy (2024-02-22) - CAP-SS
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resolution (2024-02-22) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-02-23) - AA
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mortgage-satisfy-charge-full (2023-11-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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change-to-a-person-with-significant-control (2023-12-22) - PSC05
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confirmation-statement-with-updates (2023-12-22) - CS01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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accounts-with-accounts-type-small (2023-10-17) - AA
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capital-allotment-shares (2023-11-14) - SH01
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capital-allotment-shares (2023-11-15) - SH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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accounts-with-accounts-type-small (2021-10-06) - AA
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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accounts-with-accounts-type-small (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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accounts-with-accounts-type-small (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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resolution (2018-02-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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memorandum-articles (2018-03-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01
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accounts-with-accounts-type-small (2018-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01
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change-account-reference-date-company-current-shortened (2017-09-13) - AA01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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incorporation-company (2017-06-05) - NEWINC