DOUGLAS MARTIN ESTATE AGENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 05168365
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Secretary's details changed for Ethna French on 1 July 2016. The most likely internet sites of DOUGLAS MARTIN ESTATE AGENTS LIMITED are www.douglasmartinestateagents.co.uk, and www.douglas-martin-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Douglas Martin Estate Agents Limited is a Private Limited Company. The company registration number is 05168365. Douglas Martin Estate Agents Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Douglas Martin Estate Agents Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . FRENCH, Eithne is a Secretary of the company. LIPMAN, Anthony Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FRENCH, Eithne
Appointed Date: 01 July 2004
Director
LIPMAN, Anthony Richard
Appointed Date: 01 July 2004
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Anthony Richard Lipman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS MARTIN ESTATE AGENTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Secretary's details changed for Ethna French on 1 July 2016
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
...
... and 26 more events
13 Jul 2004
New director appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
New secretary appointed
01 Jul 2004
Incorporation

DOUGLAS MARTIN ESTATE AGENTS LIMITED Charges

10 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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