MARTIN AND MARTIN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTIN AND MARTIN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARTIN AND MARTIN INVESTMENTS LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355271.
MARTIN AND MARTIN INVESTMENTS LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355271.
MARTIN AND MARTIN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 28/06/2018 |
Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEORGINA MELISSA MARTIN | May 1974 | British | Director | 2018-03-28 | CURRENT |
MR SIMON MARTIN | Sep 1971 | British | Director | 2018-03-28 | CURRENT |
RYSAFFE SECRETARIES | Corporate Secretary | 2014-02-24 | CURRENT | ||
NIGEL ANDREW BURRIS | Oct 1946 | British | Secretary | RESIGNED | |
MRS ALISON JANE SKEDD | Mar 1963 | British | Secretary | 2006-05-17 UNTIL 2014-02-24 | RESIGNED |
SIR BRUCE MARTIN | Nov 1938 | British | Director | RESIGNED | |
SIR ROBIN WILSON BUCHANAN | Sep 1930 | British | Secretary | 2001-12-31 UNTIL 2006-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Bruce Martin | 2016-04-06 - 2018-02-07 | 11/1938 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Bruce Martin | 2016-04-06 | 11/1938 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARTIN AND MARTIN INVESTMENTS LIMITED | 2019-12-21 | 28-06-2018 | £606 equity |