MARTIN'S PROPERTIES HOLDINGS LIMITED
LONDON RADNOR WALK INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 00767976
Status Active
Incorporation Date 17 July 1963
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Richard Charles Bourne as a director on 8 March 2017; Appointment of Jane Moriarty as a director on 1 January 2017; Termination of appointment of Jonathan Osborne Hagger as a director on 31 December 2016. The most likely internet sites of MARTIN'S PROPERTIES HOLDINGS LIMITED are www.martinspropertiesholdings.co.uk, and www.martin-s-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin S Properties Holdings Limited is a Private Limited Company. The company registration number is 00767976. Martin S Properties Holdings Limited has been working since 17 July 1963. The present status of the company is Active. The registered address of Martin S Properties Holdings Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . NICHOLSON, Paul William is a Secretary of the company. BOURNE, Richard Charles is a Director of the company. CARLTON-SMITH, Emma Catherine is a Director of the company. MARTIN, Thomas Henry is a Director of the company. MORIARTY, Jane is a Director of the company. NEWMAN, Rex Daniel is a Director of the company. NICHOLSON, Paul William is a Director of the company. SACHDEV, Nilesh is a Director of the company. Secretary BENTON, Michael Roy has been resigned. Secretary BURBRIDGE, Andrew Mark has been resigned. Secretary BURBRIDGE, Laurence Patrick has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director BENTON, Michael Roy has been resigned. Director BURBRIDGE, Andrew Mark has been resigned. Director BURBRIDGE, Laurence Patrick has been resigned. Director GRICE, Nigel James has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HIPPS, Paul Anthony has been resigned. Director MARTIN, Peter George has been resigned. Director MARTIN, Thomas Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLSON, Paul William
Appointed Date: 17 January 2011
Director
BOURNE, Richard Charles
Appointed Date: 08 March 2017
46 years old
Director
CARLTON-SMITH, Emma Catherine
Appointed Date: 01 November 2001
58 years old
Director
MARTIN, Thomas Henry
Appointed Date: 21 June 2009
59 years old
Director
MORIARTY, Jane
Appointed Date: 01 January 2017
61 years old
Director
NEWMAN, Rex Daniel
Appointed Date: 30 September 2016
68 years old
Director
NICHOLSON, Paul William
Appointed Date: 17 January 2011
68 years old
Director
SACHDEV, Nilesh
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Secretary
BENTON, Michael Roy
Resigned: 13 January 2011
Appointed Date: 10 June 2010
Secretary
BURBRIDGE, Andrew Mark
Resigned: 01 June 2010
Appointed Date: 12 April 1994
Secretary
BURBRIDGE, Laurence Patrick
Resigned: 12 April 1994
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 31 July 1998
Director
BENTON, Michael Roy
Resigned: 13 January 2011
Appointed Date: 08 March 2010
69 years old
Director
BURBRIDGE, Andrew Mark
Resigned: 01 June 2010
Appointed Date: 01 June 1995
63 years old
Director
BURBRIDGE, Laurence Patrick
Resigned: 01 June 1995
102 years old
Director
GRICE, Nigel James
Resigned: 31 May 2016
Appointed Date: 01 June 2015
67 years old
Director
HAGGER, Jonathan Osborne
Resigned: 31 December 2016
Appointed Date: 01 January 2009
75 years old
Director
HIPPS, Paul Anthony
Resigned: 31 December 2014
Appointed Date: 09 June 2007
91 years old
Director
MARTIN, Peter George
Resigned: 21 June 2009
96 years old
Director
MARTIN, Thomas Henry
Resigned: 07 April 2005
Appointed Date: 01 November 2000
59 years old

Persons With Significant Control

Martin's Family Holdings Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

MARTIN'S PROPERTIES HOLDINGS LIMITED Events

20 Mar 2017
Appointment of Mr Richard Charles Bourne as a director on 8 March 2017
03 Mar 2017
Appointment of Jane Moriarty as a director on 1 January 2017
03 Mar 2017
Termination of appointment of Jonathan Osborne Hagger as a director on 31 December 2016
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Statement by Directors
...
... and 149 more events
23 Mar 1988
Full accounts made up to 5 April 1987
23 Mar 1988
Return made up to 18/02/88; full list of members
20 Mar 1987
Full accounts made up to 5 April 1986
20 Mar 1987
Return made up to 02/02/87; full list of members
17 Jul 1963
Incorporation

MARTIN'S PROPERTIES HOLDINGS LIMITED Charges

28 June 2016
Charge code 0076 7976 0018
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited
Description: L/H retail unit 181-183 kings road london t/no BGL100436…
1 October 2013
Charge code 0076 7976 0017
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 October 2006
Deed of variation
Delivered: 6 October 2006
Status: Satisfied on 11 October 2013
Persons entitled: Nationwide Building Society Nationwide Building Society
Description: By way of a floating charge all the undertaking and all…
1 October 2003
Debenture (floating charge)
Delivered: 10 October 2003
Status: Satisfied on 11 October 2013
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
1 October 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 11 October 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as…
20 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 23 January 2016
Persons entitled: Peter George Martin and Emma Catherine Carlton-Smith and Nicholas Nortonjeremy Smith
Description: Property being 1 and 1A cale street london SW3.
23 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 11 October 2013
Persons entitled: Nationwide Building Society
Description: Property k/a whitelands house kings road kensington and…
23 June 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 11 October 2013
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking rights properties and…
27 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings at land…
16 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 12 July 1997
Persons entitled: Allied Dunbar Assurance PLC
Description: Whitelands house kings road chelsea london title no ln…
15 July 1988
Legal mortgage
Delivered: 4 August 1988
Status: Satisfied on 5 April 1997
Persons entitled: National Westminster Bank PLC
Description: 28, old church street, chelsea. Title no ln 125090 and the…
15 July 1988
Legal mortgage
Delivered: 4 August 1988
Status: Satisfied on 5 April 1997
Persons entitled: National Westminster Bank PLC
Description: 26, old church street, chelsea and the proceeds of sale…
15 July 1988
Legal mortgage
Delivered: 4 August 1988
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: 30, old church street, chelsea title no 336053 and the…
11 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied on 12 April 2001
Persons entitled: P G Martin N N G Smith
Description: F/H property k/a 20 chertsey street guildford surrey title…
24 October 1984
Charge over credit balances
Delivered: 31 October 1984
Status: Satisfied on 5 April 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £76000 together with interest accrued held by…
21 September 1978
Legal charge
Delivered: 27 September 1978
Status: Satisfied on 26 July 1994
Persons entitled: Hambro Life Assurance Limited
Description: Freehold properties known as, whitelands house chelsea sw…
31 May 1972
Legal mortgage
Delivered: 6 June 1972
Status: Satisfied on 5 April 1997
Persons entitled: National Westminster Bank PLC
Description: 347, new kings rd., Fulham hammersmith. Floating charge…
31 May 1972
Legal mortgage
Delivered: 6 June 1972
Status: Satisfied on 5 April 1997
Persons entitled: National Westminster Bank PLC
Description: 20, chertsey st guildford, surrey.. Floating charge over…

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