MARTIN'S PROPERTIES (CHELSEA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTIN'S PROPERTIES (CHELSEA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTIN'S PROPERTIES (CHELSEA) LIMITED was incorporated 69 years ago on 28/05/1954 and has the registered number: 00533856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTIN'S PROPERTIES (CHELSEA) LIMITED was incorporated 69 years ago on 28/05/1954 and has the registered number: 00533856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTIN'S PROPERTIES (CHELSEA) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2007-12-28 | CURRENT |
MR RICHARD CHARLES BOURNE | Jun 1979 | British | Director | 2017-03-08 | CURRENT |
MR DAVID BROWN | Feb 1972 | British | Director | 2020-12-21 | CURRENT |
THOMAS HENRY MARTIN | Mar 1966 | British | Director | 1994-04-15 UNTIL 2005-04-07 | RESIGNED |
ANDREW MARK BURBRIDGE | Dec 1961 | British | Secretary | 1994-04-15 UNTIL 2010-06-01 | RESIGNED |
LAURENCE PATRICK BURBRIDGE | Mar 1923 | British | Secretary | RESIGNED | |
PAUL WILLIAM NICHOLSON | British | Secretary | 2011-01-17 UNTIL 2019-01-07 | RESIGNED | |
MR. MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2019-01-01 UNTIL 2019-06-05 | RESIGNED |
NILESH SACHDEV | Nov 1958 | British | Director | 2015-01-01 UNTIL 2018-12-31 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2011-01-17 UNTIL 2018-09-30 | RESIGNED |
MISS JANE MORIARTY | Jul 1964 | British | Director | 2017-01-01 UNTIL 2019-06-05 | RESIGNED |
MISS JANE MORIARTY | Jul 1964 | British | Director | 2021-01-07 UNTIL 2023-03-31 | RESIGNED |
PETA ANN GODDARD MARTIN | Apr 1937 | British | Director | RESIGNED | |
PETER GEORGE MARTIN | Jan 1929 | British | Director | RESIGNED | |
MICHAEL ROY BENTON | Secretary | 2010-06-10 UNTIL 2011-01-13 | RESIGNED | ||
NIGEL JAMES GRICE | Jan 1958 | British | Director | 2015-06-01 UNTIL 2016-05-31 | RESIGNED |
MR PAUL ANTHONY HIPPS | Aug 1934 | British | Director | 2007-06-09 UNTIL 2014-12-31 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 2009-01-01 UNTIL 2016-12-31 | RESIGNED |
EMMA CATHERINE CARLTON-SMITH | Mar 1967 | British | Director | 1999-04-06 UNTIL 2019-06-05 | RESIGNED |
JOHN CHARLES CARLTON SMITH | May 1967 | British | Director | 2009-08-01 UNTIL 2011-11-07 | RESIGNED |
LAURENCE PATRICK BURBRIDGE | Mar 1923 | British | Director | RESIGNED | |
MR MICHAEL ROY BENTON | Nov 1956 | British | Director | 2010-03-08 UNTIL 2011-01-13 | RESIGNED |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2018-03-05 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin's Properties Holdings Limited | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |