MARTHA SCHWARTZ PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

MARTHA SCHWARTZ PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTHA SCHWARTZ PARTNERS LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

MARTHA SCHWARTZ PARTNERS LIMITED - LONDON

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

283 GREEN LANES
LONDON
N13 4XS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTHA SCHWARTZ PARTNERSHIP LIMITED (until 12/06/2007)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTHA SCHWARTZ Nov 1950 American Director 2004-08-16 CURRENT
DR MARKUS JATSCH Mar 1967 German Director 2015-09-01 CURRENT
MRS CEYLAN BELEK OMBREGT Aug 1977 British Director 2019-03-05 CURRENT
MR NIGEL JOHN THORNE Sep 1957 British Director 2006-12-18 UNTIL 2007-06-29 RESIGNED
EIKE SELBY Feb 1976 German Director 2015-09-01 UNTIL 2018-06-11 RESIGNED
MR BENOY THOMAS RAJAN Jun 1968 British Director 2004-08-09 UNTIL 2004-08-23 RESIGNED
JASMINE WEI NI ONG Dec 1981 Singaporean Director 2013-10-01 UNTIL 2013-10-31 RESIGNED
MR NIGEL DAVID KOCH Feb 1973 British Director 2013-10-01 UNTIL 2013-10-31 RESIGNED
MATTHEW EDWARD GETCH Oct 1975 Us American Director 2013-10-01 UNTIL 2015-06-08 RESIGNED
MR PAUL WILLIAM CROSBY Jun 1957 British Director 2012-09-18 UNTIL 2013-10-31 RESIGNED
MS CHARLOTTE LOUISE BOUDREAU Mar 1979 British Director 2015-01-01 UNTIL 2019-12-31 RESIGNED
NANCY JEAN MORGAN Nov 1956 Secretary 2005-05-20 UNTIL 2011-06-22 RESIGNED
JOHN RICHARD PEGG Oct 1966 British Secretary 2004-08-16 UNTIL 2005-05-19 RESIGNED
MR DRW CANNON Oct 1974 British Secretary 2004-08-09 UNTIL 2004-08-23 RESIGNED
MR MARKUS JATSCH Secretary 2011-06-22 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Martha Schwartz 2016-04-06 11/1950 New York 10031   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MARTHA_SCHWARTZ_PARTNERS_ - Accounts 2023-11-09 31-12-2022 £701,133 Cash £769,836 equity
MARTHA_SCHWARTZ_PARTNERS_ - Accounts 2022-09-30 31-12-2021 £396,027 Cash £394,504 equity
MARTHA_SCHWARTZ_PARTNERS_ - Accounts 2021-12-30 31-12-2020 £155,233 Cash £221,029 equity
MARTHA_SCHWARTZ_PARTNERS_ - Accounts 2020-12-24 31-12-2019 £116,018 Cash £244,536 equity
MARTHA SCHWARTZ PARTNERS LIMITED 2019-06-07 31-12-2018 £68,432 Cash £138,468 equity

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