MARTIN'S PROPERTIES NO.1 LIMITED
LONDON

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

Company number 08433349
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Nigel James Grice as a director on 31 May 2016. The most likely internet sites of MARTIN'S PROPERTIES NO.1 LIMITED are www.martinspropertiesno1.co.uk, and www.martin-s-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 No 1 Limited is a Private Limited Company. The company registration number is 08433349. Martin S Properties No 1 Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Martin S Properties No 1 Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . 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. Director GRICE, Nigel James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARTIN, Thomas Henry
Appointed Date: 07 March 2013
59 years old
Director
NICHOLSON, Paul William
Appointed Date: 07 March 2013
68 years old
Director
SACHDEV, Nilesh
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Director
GRICE, Nigel James
Resigned: 31 May 2016
Appointed Date: 01 June 2015
67 years old

Persons With Significant Control

Martin's Properties (Chelsea) Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

MARTIN'S PROPERTIES NO.1 LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Termination of appointment of Nigel James Grice as a director on 31 May 2016
16 May 2016
Director's details changed for Mr Thomas Henry Martin on 14 April 2016
16 May 2016
Director's details changed for Mr Paul William Nicholson on 14 April 2016
...
... and 6 more events
25 Apr 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 28
30 May 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 28
30 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013
Incorporation

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