MARTYN ROSE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 01245537
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Martyn Craig Rose on 1 January 2017; Secretary's details changed for Mrs Philippa Anne Rose on 1 January 2017. The most likely internet sites of MARTYN ROSE LIMITED are www.martynrose.co.uk, and www.martyn-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Rose Limited is a Private Limited Company. The company registration number is 01245537. Martyn Rose Limited has been working since 23 February 1976. The present status of the company is Active. The registered address of Martyn Rose Limited is 71 Queen Victoria Street London England Ec4v 4be. . ROSE, Philippa Anne is a Secretary of the company. ROSE, Martyn Craig is a Director of the company. Secretary BURGESS, David Patrick Henry has been resigned. Secretary SLATER, Tanya Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSE, Philippa Anne
Appointed Date: 23 January 1992
Director
ROSE, Martyn Craig

77 years old

Resigned Directors

Secretary
BURGESS, David Patrick Henry
Resigned: 08 January 2002
Appointed Date: 18 December 2001
Secretary
SLATER, Tanya Anne
Resigned: 22 January 1992

Persons With Significant Control

Mr Martyn Craig Rose
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MARTYN ROSE LIMITED Events

17 Feb 2017
Confirmation statement made on 2 January 2017 with updates
16 Feb 2017
Director's details changed for Martyn Craig Rose on 1 January 2017
16 Feb 2017
Secretary's details changed for Mrs Philippa Anne Rose on 1 January 2017
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 74 more events
29 Mar 1988
Registered office changed on 29/03/88 from: 6TH floor st martins house 16 st martins le grand london EC1A 4EP
22 Oct 1987
Full accounts made up to 30 September 1986
04 Jun 1987
Return made up to 02/01/87; full list of members
13 May 1986
Group of companies' accounts made up to 30 September 1985
23 Feb 1976
Incorporation

MARTYN ROSE LIMITED Charges

14 January 1992
Legal charge
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: Martyn Craig Rose
Description: A specific equitable charge over all freehold and leasehold…
4 December 1991
Legal charge
Delivered: 10 December 1991
Status: Satisfied on 19 March 1992
Persons entitled: Martyn Craig Rose
Description: A specific equitable charge over all freehold and leasehold…
7 December 1989
Legal charge
Delivered: 19 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 acre site clever nook ind. Est. South normanton…
22 February 1989
Legal mortgage
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: Freehold property known as factory at imperial way watford…
22 February 1989
Mortgage debenture
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over freehold property known as factory at…

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