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MADDOX STREET (LONDON) LIMITED

Active
07330167·incorporated 2010-07-29

MADDOX STREET (LONDON) LIMITED is an active UK private limited company, incorporated on 29 July 2010 at Companies House (number 07330167; OpenRegistry canonical ID GB-07330167-maddox-street-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-29
Registered Address
41-43 MADDOX STREET, LONDON, W1S 2PD
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

MADDOX STREET (LONDON) LIMITED has 1 person with significant control on file:

  • Westerleigh Investments Limited (United Kingdom reg. 15946576). Notified 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Robert Tudor born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Mr Michael Gerard Toone born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-11.
    • Owns 25–50% of shares
  • Mr Ben David Goodberry born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-18.
    • Owns 25–50% of shares

Previous names

MADDOX STREET (LONDON) LIMITED has previously traded as:

  • TUDOR TOONE LIMITED (until 2019-05-02)
  • TT(TT) LIMITED (until 2014-08-14)

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