OpenCompanies

Maddox Street (London) Limited

Company number
07330167
Status
Active
Type
Ltd
Incorporated
29 Jul 2010
Nature of business
Real estate agencies
Corporate group
Westerleigh Investments Limited (3 companies)

Registered office

41-43 Maddox Street
London
W1S 2PD

Previous names

  • Tudor Toone Limited (until 2 May 2019)
  • Tt(tt) Limited (until 14 Aug 2014)

Officers

NameRoleAppointedResigned
GOODBERRY, Ben David Director 11 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Michael Gerard Toone Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Sep 2018
Mr David Robert Tudor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2021
Mr Ben David Goodberry Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Mar 2025
Westerleigh Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025

Accounts

Year ended Cash Employees
30 Jun 2025 £416 0
30 Jun 2024 £657,588 1
30 Jun 2023 £9,708 1
30 Jun 2022 £9,905 2
30 Jun 2021 £18,702 2
30 Jun 2020 £4,722,313 9
30 Jun 2019 - -
28 Feb 2018 £1,867,134 11
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 - -
30 Jan 2011 - -

Connections

Owned by

Maddox Street (London) Limited → Westerleigh Investments Limited

Controls

Companies at the same address

Data