Martin's Commercial Limited LONDON


Martin's Commercial Limited is a private limited company that can be found at 36 Walpole Street, London SW3 4QS. Incorporated on 2019-02-06, this 5-year-old company is run by 3 directors.
Director David B., appointed on 21 December 2020. Director Richard B., appointed on 05 June 2019. Director Thomas M., appointed on 06 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-02-05 and the due date for the following filing is 2024-02-19. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Martin's Commercial Limited Address / Contact

Office Address 36 Walpole Street
Town London
Post code SW3 4QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11810897
Date of Incorporation Wed, 6th Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 05 June 2019

Thomas M.

Position: Director

Appointed: 06 February 2019

Jane M.

Position: Director

Appointed: 07 January 2021

Resigned: 03 August 2022

Balbinder T.

Position: Director

Appointed: 05 June 2019

Resigned: 30 October 2020

Richard B.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Balbinder T.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Paul N.

Position: Director

Appointed: 06 February 2019

Resigned: 05 June 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Martin's Investments Limited from London. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin's Investments Limited

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11806640
Notified on 6 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Confirmation statement with no updates February 5, 2024
filed on: 20th, February 2024
Free Download (3 pages)

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