Martin's Devco Limited is a private limited company located at 36 Walpole Street, London SW3 4QS. Incorporated on 2019-02-05, 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 05 February 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-02-04 and the deadline for the following filing is 2024-02-18. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | 36 Walpole Street |
Town | London |
Post code | SW3 4QS |
Country of origin | United Kingdom |
Registration Number | 11806542 |
Date of Incorporation | Tue, 5th Feb 2019 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Tue, 31st Dec 2024 (246 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
Last confirmation statement dated | Sat, 4th Feb 2023 |
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Martin's Development Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin's Family Holdings Ltd that put London as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Martin's Investments Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Martin's Development Holdings Limited
36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority | England & Wales |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11806658 |
Notified on | 8 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin's Family Holdings Ltd
6th Floor 25 Farringdon Street, London, EC4A 4AB
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 10250843 |
Notified on | 5 February 2019 |
Ceased on | 8 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin's Investments Limited
36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority | England & Wales |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11806640 |
Notified on | 1 May 2019 |
Ceased on | 1 May 2019 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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