MARTILLA COTTAGES LIMITED

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Company number 01107923
Status Active
Incorporation Date 12 April 1973
Company Type Private Limited Company
Address 4A GATE STREET, LONDON, WC2A 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of MARTILLA COTTAGES LIMITED are www.martillacottages.co.uk, and www.martilla-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martilla Cottages Limited is a Private Limited Company. The company registration number is 01107923. Martilla Cottages Limited has been working since 12 April 1973. The present status of the company is Active. The registered address of Martilla Cottages Limited is 4a Gate Street London Wc2a 3hp. . MORGAN, Tanya Jane is a Secretary of the company. MARSH, Joan Lydia is a Director of the company. MARSH, Simon John is a Director of the company. MORGAN, Tanya Jane is a Director of the company. Secretary MARSH, Joan Lydia has been resigned. Director MARSH, Horace George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Tanya Jane
Appointed Date: 24 October 2000

Director
MARSH, Joan Lydia

97 years old

Director
MARSH, Simon John

65 years old

Director
MORGAN, Tanya Jane

63 years old

Resigned Directors

Secretary
MARSH, Joan Lydia
Resigned: 24 October 2000

Director
MARSH, Horace George
Resigned: 15 October 1998
104 years old

Persons With Significant Control

Mrs Tanya Jane Morgan
Notified on: 30 September 2016
63 years old
Nature of control: Has significant influence or control

Mr Simon John Marsh Ba Hons
Notified on: 30 September 2016
65 years old
Nature of control: Has significant influence or control

MARTILLA COTTAGES LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

30 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 67 more events
15 Oct 1987
Accounts for a small company made up to 30 September 1985

15 Oct 1987
Accounts for a small company made up to 30 September 1984

09 Oct 1987
First gazette

14 Feb 1987
Return made up to 31/12/85; full list of members

06 May 1986
Secretary resigned;new secretary appointed;new director appointed