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 - LONDON

This company is listed in the following categories:
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

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