C. MARTIN RARE BOOKS LTD

Hellopages » Greater London » Camden » W1T 6AD
Company number 04393381
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Oliver Reginald Hoare on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C. MARTIN RARE BOOKS LTD are www.cmartinrarebooks.co.uk, and www.c-martin-rare-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. C Martin Rare Books Ltd is a Private Limited Company. The company registration number is 04393381. C Martin Rare Books Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of C Martin Rare Books Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £61.64k. It is £-4.63k against last year. The cash in hand is £2.26k. It is £2.26k against last year. And the total assets are £123.21k, which is £-5.28k against last year. SURIANO, Carlo Maria is a Secretary of the company. HOARE, Oliver Reginald is a Director of the company. SURIANO, Carlo Maria is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


c. martin rare books Key Finiance

LIABILITIES £61.64k
-7%
CASH £2.26k
TOTAL ASSETS £123.21k
-5%
All Financial Figures

Current Directors

Secretary
SURIANO, Carlo Maria
Appointed Date: 13 March 2002
Director
HOARE, Oliver Reginald
Appointed Date: 13 March 2002
80 years old
Director
SURIANO, Carlo Maria
Appointed Date: 13 March 2002
61 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
WARREN STREET NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Oliver Reginald Hoare
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo Maria Suriano
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. MARTIN RARE BOOKS LTD Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Mar 2017
Director's details changed for Oliver Reginald Hoare on 1 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
New director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

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