MARTIN-BROWER PROPERTIES LTD - HEMEL HEMPSTEAD
Overview
MARTIN-BROWER PROPERTIES LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARTIN-BROWER PROPERTIES LTD was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059322. The accounts status is FULL.
MARTIN-BROWER PROPERTIES LTD was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059322. The accounts status is FULL.
MARTIN-BROWER PROPERTIES LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
THIRD FLOOR (SOUTH WING)
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-06-18 | CURRENT | ||
| CYNTHIA SYSOL MCCAULEY | Sep 1983 | American | Director | 2016-02-17 | CURRENT |
| MR ROBERT MCGONIGLE | Dec 1961 | American | Director | 2016-07-07 | CURRENT |
| MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2004-04-27 UNTIL 2005-04-25 | RESIGNED |
| SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2004-04-27 UNTIL 2005-04-25 | RESIGNED |
| KENNETH JAMES BROWN | Jan 1957 | United States | Secretary | 2005-04-25 UNTIL 2005-06-27 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-03-01 UNTIL 2004-04-27 | RESIGNED | ||
| MR ROBERT MCGONIGLE | Dec 1961 | American | Director | 2012-04-30 UNTIL 2014-05-27 | RESIGNED |
| MR ROBERT MCGONIGLE | Dec 1961 | American | Director | 2016-06-30 UNTIL 2016-06-30 | RESIGNED |
| DONALD PAUL MCGARVIE | Jan 1952 | American | Director | 2005-04-25 UNTIL 2011-11-11 | RESIGNED |
| MR MARCOS ANTONIO MOLINA DOS SANTOS | Jan 1970 | Brazilian | Director | 2010-10-01 UNTIL 2012-04-30 | RESIGNED |
| MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Director | 2005-04-19 UNTIL 2005-04-25 | RESIGNED |
| MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2004-04-27 UNTIL 2004-06-30 | RESIGNED |
| MR NIGEL CROSSLEY | Apr 1963 | British | Director | 2004-07-09 UNTIL 2005-04-25 | RESIGNED |
| MR GREGORY NICKELE | Nov 1956 | American | Director | 2012-04-30 UNTIL 2016-07-07 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-04-27 | RESIGNED | ||
| THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2005-04-19 UNTIL 2005-04-25 | RESIGNED |
| JOHN JOSEPH COGGINS | Oct 1951 | United States | Director | 2005-04-25 UNTIL 2012-04-30 | RESIGNED |
| PATRICE BERNARD EMILE BOTTON | Feb 1958 | French | Director | 2012-01-04 UNTIL 2012-04-27 | RESIGNED |
| ANDREW JAMES ALLNER | Dec 1953 | British | Director | 2004-04-27 UNTIL 2005-04-25 | RESIGNED |
| MS SARAH BURKE | Apr 1983 | American | Director | 2014-05-27 UNTIL 2016-02-17 | RESIGNED |
| KENNETH JAMES BROWN | Jan 1957 | United States | Director | 2005-04-25 UNTIL 2011-03-31 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2004-03-01 UNTIL 2004-04-27 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-06-24 UNTIL 2012-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin-Brower Uk Intermediate Holdings Ltd | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |