MARTIN'S RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

MARTIN'S RESIDENTIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTIN'S RESIDENTIAL LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11810908. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARTIN'S RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HENRY MARTIN Mar 1966 British Director 2019-02-06 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 RICHARD CHARLES BOURNE Jun 1979 British Director 2019-02-27 UNTIL 2019-02-27 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2019-02-06 UNTIL 2019-06-05 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2019-06-05 UNTIL 2020-10-30 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2019-02-27 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin's Investments Limited 2019-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEDGWOOD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
OBSIDIAN STRATEGIC RC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC FG LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MARTIN'S FAMILY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABLING INTERNATIONAL C.I.C. LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals