MARTIN'S ESTATES (CLERKENWELL) LIMITED - LONDON


Company Profile Company Filings

Overview

MARTIN'S ESTATES (CLERKENWELL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTIN'S ESTATES (CLERKENWELL) LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARTIN'S ESTATES (CLERKENWELL) LIMITED - LONDON

This company is listed in the following categories:
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
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HENRY MARTIN Mar 1966 British Director 2009-06-21 CURRENT
MR DAVID BROWN Feb 1972 British Director 2020-12-21 CURRENT
MR RICHARD CHARLES BOURNE Jun 1979 British Director 2018-01-01 CURRENT
ANDREW MARK BURBRIDGE Dec 1961 British Director 1996-09-25 UNTIL 2010-06-01 RESIGNED
ANDREW MARK BURBRIDGE Dec 1961 British Secretary 1996-09-25 UNTIL 2010-06-01 RESIGNED
MICHAEL ROY BENTON Secretary 2010-06-10 UNTIL 2011-01-13 RESIGNED
PAUL WILLIAM NICHOLSON British Secretary 2011-01-17 UNTIL 2019-01-07 RESIGNED
THOMAS HENRY MARTIN Mar 1966 British Director 2001-11-01 UNTIL 2005-04-07 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2018-03-05 UNTIL 2020-10-30 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
PETER GEORGE MARTIN Jan 1929 British Director 1996-09-25 UNTIL 2009-06-21 RESIGNED
MISS JANE MORIARTY Jul 1964 British Director 2021-01-07 UNTIL 2023-03-31 RESIGNED
NIGEL JAMES GRICE Jan 1958 British Director 2015-06-01 UNTIL 2016-05-31 RESIGNED
MR MICHAEL ROY BENTON Nov 1956 British Director 2010-06-10 UNTIL 2011-01-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-30 UNTIL 1996-09-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-30 UNTIL 1996-09-25 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
Martin's Properties (Chelsea) Limited 2016-04-06 - 2016-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN'S PROPERTIES (CHELSEA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARTIN'S PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAWCROFT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MARTIN'S PROPERTIES (KENSINGTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
BROMPTON ESTATES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BROMPTON ESTATES NOMINEES NO.4 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROMPTON ESTATES NOMINEES NO.2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROMPTON ESTATES NOMINEES NO.3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROMPTON ESTATES NOMINEES NO.1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARTIN'S PROPERTIES (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARTIN'S DESIGN AND CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARTIN'S FAMILY HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
MARTIN'S PROPERTIES RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARTIN INVESTMENTS LIMITED LONDON MALAYSIA Dissolved... FULL None Supplied
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
MARTIN'S PROPERTIES (TEB) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
MARTIN'S PROPERTIES (T1) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADNOR WALK (WH) LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RADNOR WALK (WH) NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MARTIN'S PROPERTIES RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WEDGWOOD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
OBSIDIAN STRATEGIC RC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC FG LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MARTIN'S FAMILY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABLING INTERNATIONAL C.I.C. LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals