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356 Martin Way Freehold Limited LONDON


356 Martin Way Freehold Limited is a private limited company registered at 356 Martin Way, London SW20 9BS. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-24, this 1-year-old company is run by 1 director.
Director Lydia C., appointed on 08 November 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2020-01-23 and the deadline for the following filing is 2021-03-06. Furthermore, the accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.

356 Martin Way Freehold Limited Address / Contact

Office Address 356 Martin Way
Town London
Post code SW20 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11786235
Date of Incorporation Thu, 24th Jan 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age one year old
Account next due date Sun, 31st Oct 2021 (366 day left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 6th Mar 2021 (2021-03-06)
Last confirmation statement dated Thu, 23rd Jan 2020

Company staff

Lydia C.

Position: Director

Appointed: 08 November 2019

Scott S.

Position: Director

Appointed: 24 January 2019

Resigned: 20 November 2019

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats established, there is Lydia C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lydia C.

Notified on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexa L.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Triune Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09316532
Notified on 24 January 2019
Ceased on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-31
Balance Sheet
Current Assets2
Net Assets Liabilities2
Other
Net Current Assets Liabilities2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 23rd January 2020
filed on: 15th, April 2020
Free Download (4 pages)

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