MARTIN USBORNE LTD
LONDON

Hellopages » Greater London » Hackney » E8 3LR

Company number 07079484
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 55 LAVENDER GROVE, LONDON, E8 3LR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MARTIN USBORNE LTD are www.martinusborne.co.uk, and www.martin-usborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Usborne Ltd is a Private Limited Company. The company registration number is 07079484. Martin Usborne Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Martin Usborne Ltd is 55 Lavender Grove London E8 3lr. . USBORNE, Martin is a Director of the company. Secretary MORRIS, Howard Lionel has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
USBORNE, Martin
Appointed Date: 18 November 2009
52 years old

Resigned Directors

Secretary
MORRIS, Howard Lionel
Resigned: 31 January 2014
Appointed Date: 18 November 2009
Director
KAHAN, Barbara
Resigned: 18 November 2009
Appointed Date: 18 November 2009
94 years old

Persons With Significant Control

Mr Martin Usborne
Notified on: 18 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARTIN USBORNE LTD Events

30 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 12 more events
20 Dec 2010
Annual return made up to 18 November 2010 with full list of shareholders
23 Dec 2009
Appointment of Howard Lionel Morris as a secretary
21 Dec 2009
Appointment of Martin Usborne as a director
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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