Founded in 2017, Martin's Properties (os), classified under reg no. 10685115 is an active company. Currently registered at 36 Walpole Street SW3 4QS, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely David B., Richard B. and Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 22 March 2017 and David B. has been with the company for the least time - from 21 December 2020. As of 28 April 2024, there were 2 ex directors - Balbinder T., Paul N. and others listed below. There were no ex secretaries.
| Office Address | 36 Walpole Street |
| Town | London |
| Post code | SW3 4QS |
| Country of origin | United Kingdom |
| Registration Number | 10685115 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 22 March 2017
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Martin's Devco Limited from London, United Kingdom. This PSC is categorised 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 entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Martin's Devco 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 | 11806542 |
| Notified on | 1 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, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10250843 |
| Notified on | 22 March 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-08 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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