MARTINS CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 07608912
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 150 . The most likely internet sites of MARTINS CONSULTANCY LIMITED are www.martinsconsultancy.co.uk, and www.martins-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martins Consultancy Limited is a Private Limited Company. The company registration number is 07608912. Martins Consultancy Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Martins Consultancy Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. FALLITI, Antonio Biagio Giuseppe is a Director of the company. TAYLOR, Gerald Brian is a Director of the company. Secretary GHOIER, Tavinder has been resigned. Director KAHAN, Barbara has been resigned. Director WARDLE, Richard Mark has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 27 February 2012
Director
FALLITI, Antonio Biagio Giuseppe
Appointed Date: 19 April 2011
80 years old
Director
TAYLOR, Gerald Brian
Appointed Date: 15 May 2015
81 years old

Resigned Directors

Secretary
GHOIER, Tavinder
Resigned: 24 February 2012
Appointed Date: 19 April 2011
Director
KAHAN, Barbara
Resigned: 19 April 2011
Appointed Date: 19 April 2011
94 years old
Director
WARDLE, Richard Mark
Resigned: 15 May 2015
Appointed Date: 20 December 2012
81 years old

Persons With Significant Control

Mr Giovanni Borletti
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Margherita Garosci
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINS CONSULTANCY LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150
04 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
11 Oct 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
24 May 2011
Appointment of Ms Tavinder Ghoier as a secretary
24 May 2011
Appointment of Mr Antonio Falliti as a director
21 Apr 2011
Termination of appointment of Barbara Kahan as a director
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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