MARTIN'S FINANCIAL NO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTIN'S FINANCIAL NO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTIN'S FINANCIAL NO 2 LIMITED was incorporated 5 years ago on 05/02/2019 and has the registered number: 11806583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTIN'S FINANCIAL NO 2 LIMITED was incorporated 5 years ago on 05/02/2019 and has the registered number: 11806583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTIN'S FINANCIAL NO 2 LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
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 |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2019-02-05 | CURRENT |
MR DAVID BROWN | Feb 1972 | British | Director | 2020-12-21 | CURRENT |
MR RICHARD CHARLES BOURNE | Jun 1979 | British | Director | 2019-06-05 | CURRENT |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2019-02-27 UNTIL 2019-02-27 | RESIGNED |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2019-06-05 UNTIL 2020-10-30 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2019-02-05 UNTIL 2021-07-15 | RESIGNED |
REX DANIEL NEWMAN | Nov 1957 | British | Director | 2019-02-27 UNTIL 2019-02-27 | RESIGNED |
MISS JANE MORIARTY | Jul 1964 | British | Director | 2019-02-27 UNTIL 2019-02-27 | RESIGNED |
MISS JANE MORIARTY | Jul 1964 | British | Director | 2021-01-07 UNTIL 2023-03-31 | RESIGNED |
MR. MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2019-02-27 UNTIL 2019-02-27 | RESIGNED |
EMMA CATHERINE CARLTON-SMITH | Mar 1967 | British | Director | 2019-02-27 UNTIL 2019-02-27 | RESIGNED |
MR RICHARD CHARLES BOURNE | Jun 1979 | British | Director | 2019-02-27 UNTIL 2019-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin's Financial Holdings Limited | 2019-05-08 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Martin's Investments Limited | 2019-05-01 | London | Ownership of shares 25 to 50 percent | |
Martin's Family Holdings Ltd | 2019-02-05 - 2019-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |