MARTIN'S PROPERTIES (KENSINGTON) LIMITED
LONDON SPEED 9216 LIMITED

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Company number 04466496
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital on 28 September 2016 GBP 690,275 ; Statement of capital following an allotment of shares on 28 September 2016 GBP 6,610,275 ; Statement of capital following an allotment of shares on 28 September 2016 GBP 6,610,275 . The most likely internet sites of MARTIN'S PROPERTIES (KENSINGTON) LIMITED are www.martinspropertieskensington.co.uk, and www.martin-s-properties-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Kensington Limited is a Private Limited Company. The company registration number is 04466496. Martin S Properties Kensington Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Martin S Properties Kensington Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . NICHOLSON, Paul William is a Secretary of the company. MARTIN, Thomas Henry 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENTON, Michael Roy has been resigned. Director BURBRIDGE, Andrew Mark has been resigned. Director GRICE, Nigel James has been resigned. Director MARTIN, Peter George has been resigned. Director MARTIN, Thomas Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
NICHOLSON, Paul William
Appointed Date: 17 January 2011
Director
MARTIN, Thomas Henry
Appointed Date: 17 June 2009
59 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: 04 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 21 June 2002
Director
BENTON, Michael Roy
Resigned: 13 January 2011
Appointed Date: 10 June 2010
69 years old
Director
BURBRIDGE, Andrew Mark
Resigned: 01 June 2010
Appointed Date: 21 June 2009
64 years old
Director
GRICE, Nigel James
Resigned: 31 May 2016
Appointed Date: 01 June 2015
67 years old
Director
MARTIN, Peter George
Resigned: 21 June 2009
Appointed Date: 04 July 2002
96 years old
Director
MARTIN, Thomas Henry
Resigned: 07 April 2005
Appointed Date: 04 July 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 21 June 2002

MARTIN'S PROPERTIES (KENSINGTON) LIMITED Events

29 Nov 2016
Statement of capital on 28 September 2016
  • GBP 690,275
28 Nov 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 6,610,275
19 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 6,610,275
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016
Full accounts made up to 31 March 2016
...
... and 65 more events
24 Jul 2002
Director resigned
24 Jul 2002
Secretary resigned
12 Jul 2002
Company name changed speed 9216 LIMITED\certificate issued on 12/07/02
11 Jul 2002
Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ
21 Jun 2002
Incorporation

MARTIN'S PROPERTIES (KENSINGTON) LIMITED Charges

12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the forum cinema 143-150 fulham road london…

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