MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957001. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957001. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARTIN'S PROPERTIES (NOMINEE TWO) 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 |
---|---|---|
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 |
---|---|
09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2009-07-09 | CURRENT |
MR DAVID BROWN | Feb 1972 | British | Director | 2020-12-21 | CURRENT |
MR RICHARD CHARLES BOURNE | Jun 1979 | British | Director | 2018-01-01 | CURRENT |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2018-03-05 UNTIL 2020-10-30 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2011-01-17 UNTIL 2021-07-15 | RESIGNED |
PETA ANN GODDARD MARTIN | Apr 1937 | British | Director | 2009-07-09 UNTIL 2021-03-07 | RESIGNED |
MRS KATHERINE MARIA CLAYDON | Jun 1964 | British | Director | 2009-07-09 UNTIL 2009-07-09 | RESIGNED |
MR MICHAEL ROY BENTON | Nov 1956 | British | Director | 2010-06-10 UNTIL 2011-01-13 | RESIGNED |
PAUL WILLIAM NICHOLSON | British | Secretary | 2011-01-17 UNTIL 2019-01-07 | RESIGNED | |
ANDREW MARK BURBRIDGE | Dec 1961 | British | Secretary | 2009-07-09 UNTIL 2010-06-01 | RESIGNED |
MR PAUL ANTHONY HIPPS | Aug 1934 | British | Director | 2009-07-09 UNTIL 2014-12-31 | RESIGNED |
MICHAEL ROY BENTON | Secretary | 2010-06-10 UNTIL 2011-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Catherine Carlton-Smith | 2017-01-18 | 3/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Beth Christian Gilbey | 2017-01-18 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |