MADRE PROPERTY GROUP LTD
MADRE PROPERTY GROUP LTD is an active private limited company, incorporated on 31 January 2024. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 31 October 2025, and fall under the accounts category: No Accounts Filed. MADRE PROPERTY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15455996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
MADRE PROPERTY GROUP LTD
Directors
(The company's officers)
MS CARLA COOMBS
(~46 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY TRADER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
Shareholders
(Persons of Significant Control)
Ms Carla Coombs
(~46 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MADRE PROPERTY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of MADRE PROPERTY GROUP LTD at local scale
Map of MADRE PROPERTY GROUP LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)