# Maddison London Ltd

## Details

- **Company number:** [12136157](https://find-and-update.company-information.service.gov.uk/company/12136157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2019
- **Registered office:** SUITE 3 28, ROCHESTER PLACE, LONDON, NW1 9DF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMOSTHENOUS, Charlotte Sophia | director | 13 Aug 2019 |  |
| DEMOSTHENOUS, James Michael | director | 13 Aug 2019 |  |
| DEMOSTHENOUS, Michael | director | 2 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Demosthenous | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Aug 2019 | 13 Aug 2019 |
| Mr James Michael Demosthenous | significant-influence-or-control | 13 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2026 | £100 | £100 |
| 31 Aug 2025 | £100 | £100 |
| 31 Aug 2024 | £100 | £100 |
| 31 Aug 2023 | £100 | £100 |
| 31 Aug 2022 | £100 | £100 |
| 31 Aug 2021 | £100 | £100 |
| 31 Aug 2020 | £100 | £100 |





## Directors' other companies

- [DEMOSTHENOUS, Charlotte Sophia](/person/5900695) - director at [Aegean Developments Limited](/company/04605590)
- [DEMOSTHENOUS, James Michael](/person/5876470) - llp-designated-member at [Agate LLP](/company/OC443014)
- [DEMOSTHENOUS, Michael](/person/5876474) - llp-designated-member at [Agate LLP](/company/OC443014)
- [DEMOSTHENOUS, Michael](/person/5876474) - director at [Aegean Developments Limited](/company/04605590)



## Companies at the same address

- [Aegean Developments Limited](/company/04605590) (04605590)
- [Breeze Property Investments Limited](/company/07450950) (07450950)