MARTEL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05435479
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 27 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MARTEL LIMITED are www.martel.co.uk, and www.martel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martel Limited is a Private Limited Company. The company registration number is 05435479. Martel Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Martel Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . REPELOWICZ, Denis is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HENSCHEN, Raymond has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REPELOWICZ, Denis
Appointed Date: 25 June 2009
64 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 31 August 2016
Appointed Date: 16 December 2008
Secretary
CR SECRETARIES LIMITED
Resigned: 16 December 2008
Appointed Date: 26 April 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
HENSCHEN, Raymond
Resigned: 27 January 2010
Appointed Date: 26 April 2005
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Mr Denis Repelowicz
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MARTEL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 29 April 2016
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Total exemption small company accounts made up to 30 April 2015
31 Aug 2016
Termination of appointment of City Secretaries Limited as a secretary on 31 August 2016
...
... and 33 more events
04 May 2005
New director appointed
04 May 2005
New secretary appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
26 Apr 2005
Incorporation

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