Company number 06782568
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Martin Harris on 6 December 2016; Registered office address changed from C/O Michael Heaven & Associates Limited 48 Calthorpe Road, Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016. The most likely internet sites of MARTELL PROPERTIES LIMITED are www.martellproperties.co.uk, and www.martell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Martell Properties Limited is a Private Limited Company.
The company registration number is 06782568. Martell Properties Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Martell Properties Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. The cash in hand is £0.1k. It is £0k against last year. . HARRIS, Martin is a Director of the company. Director JONES, Robert Stephen has been resigned. The company operates in "Residents property management".
martell properties Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Harris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MARTELL PROPERTIES LIMITED Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Martin Harris on 6 December 2016
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Limited 48 Calthorpe Road, Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
06 Jul 2016
Accounts for a dormant company made up to 30 April 2016
21 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 12 more events
02 Sep 2010
Accounts for a dormant company made up to 31 January 2010
02 Feb 2010
Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010
Director's details changed for Mr Martin Harris on 4 January 2010
02 Feb 2010
Director's details changed for Mr Robert Jones on 4 January 2010
05 Jan 2009
Incorporation