MARTIN & PLEASANCE UK LIMITED
LONDON VITAL HEALTH EUROPE LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 07533819
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of MARTIN & PLEASANCE UK LIMITED are www.martinpleasanceuk.co.uk, and www.martin-pleasance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Pleasance Uk Limited is a Private Limited Company. The company registration number is 07533819. Martin Pleasance Uk Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Martin Pleasance Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . HOLYMAN, Richard George is a Director of the company. Director HERTZENBERG, Andreas Weidenmann has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
HOLYMAN, Richard George
Appointed Date: 01 July 2014
68 years old

Resigned Directors

Director
HERTZENBERG, Andreas Weidenmann
Resigned: 01 March 2014
Appointed Date: 17 February 2011
50 years old

Persons With Significant Control

Mr Richard George Holyman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MARTIN & PLEASANCE UK LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016
Director's details changed for Mr Richard George Holyman on 16 February 2016
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
17 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
17 Feb 2012
Register(s) moved to registered inspection location
17 Feb 2012
Register inspection address has been changed
14 Feb 2012
Director's details changed for Mr Andreas Weidenmann Hertzenberg on 1 January 2012
17 Feb 2011
Incorporation

MARTIN & PLEASANCE UK LIMITED Charges

18 May 2012
Cash deposit security deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: All monies standing to the credit of account 64408002.

Similar Companies

MARTIN & PETHARD INSURANCE BROKERS LIMITED MARTIN & PETHARD LIMITED MARTIN & PORTER CO. LIMITED MARTIN & RICHARDS LIMITED MARTIN & ROSS LTD MARTIN & SON (SUSSEX) LIMITED MARTIN & SONS (MARCH) LIMITED