MDRA DEV SUB 2 LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MDRA DEV SUB 2 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16362093

Founded02/04/2025

PurposeBuying and selling of own real estate

AddressMap - First Floor, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX

Confirmation StatementNext due: 03/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

25/05/2026

Company name changed

HAMILTON ROAD NW11 LTD LTD → MDRA DEV SUB 2 LTD

01/02/2026

Address updated

Map - First Floor, Unit 4, Technology Park, Colindeep Lane, Nw9 6BX

02/04/2025

Appointed Maurice Adler (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Maurice Adler

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/04/2025

87.5%

Officers & directors

Maurice Adler

Director

Appointed: 02/04/2025

—

Ownership Timeline (1 changes)

02/04/2025

Appointed Maurice Adler (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Map - First Floor

Unit 4, Technology Park, Colindeep Lane

London

NW9 6BX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Certificate Change Of Name Company

25/05/2026

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Confirmation statement

21/05/2026

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Change of registered office address

03/12/2025

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Confirmation statement

20/05/2025

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New incorporation (electronic)

02/04/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED PASCALE CLAUDE ANNE BERNARD 🇬🇧Mrs Pamela Tai COLETTE FRESQUET

MDRA DEV SUB 2 LTD

Home

Regno Unito

London

MDRA DEV SUB 2 LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Company name changed

Address updated

Appointed Maurice Adler (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Maurice Adler (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MDRA DEV SUB 2 LTD

Certificate Change Of Name Company

Companexia Document AI

Confirmation statement

Change of registered office address

Confirmation statement

New incorporation (electronic)

Altre aziende e persone