MARTINDON MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0PH

Company number 02681059
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address CATHERINE ROONEY, 70 SOUTHERTON ROAD, LONDON, W6 0PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Second filing of Confirmation Statement dated 24/01/2017; Confirmation statement made on 24 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 23/03/2017 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARTINDON MANAGEMENT LIMITED are www.martindonmanagement.co.uk, and www.martindon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martindon Management Limited is a Private Limited Company. The company registration number is 02681059. Martindon Management Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Martindon Management Limited is Catherine Rooney 70 Southerton Road London W6 0ph. . ROONEY, Catherine Ruth is a Secretary of the company. CASTRO, Antoinette is a Director of the company. ROONEY, Catherine Ruth is a Director of the company. Secretary BURNETT-STUART, Alexander James has been resigned. Secretary DUFF, Natasha Rachel has been resigned. Secretary GALLEN, Mark John has been resigned. Secretary HICKEY, Jacqueline Ann has been resigned. Secretary SANDERSON, Joanna has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOUFFARD, Jaison Leonard has been resigned. Director BRYAN, Gareth Philip has been resigned. Director BURNETT-STUART, Alexander James has been resigned. Director CODDINGTON, Glenn has been resigned. Director DUFF, Natasha Rachel has been resigned. Director GALLEN, Mark John has been resigned. Director HEAPPEY, James Stephen has been resigned. Director HEAPPEY, Katie Elizabeth has been resigned. Director HICKEY, Brian Patrick has been resigned. Director MITCHEL, John Oliver has been resigned. Director SANDERSON, Joanna has been resigned. Director SIDDONS, Melanie Sarah has been resigned. Director STOJANOVIC, Igor has been resigned. Director WILSON, Margot Anne has been resigned. Director WOOLLEY, Jayne Michelle has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROONEY, Catherine Ruth
Appointed Date: 14 January 2013
Director
CASTRO, Antoinette
Appointed Date: 09 December 2011
50 years old
Director
ROONEY, Catherine Ruth
Appointed Date: 14 January 2013
49 years old

Resigned Directors

Secretary
BURNETT-STUART, Alexander James
Resigned: 05 May 2006
Appointed Date: 06 April 2000
Secretary
DUFF, Natasha Rachel
Resigned: 01 November 2009
Appointed Date: 05 May 2006
Secretary
GALLEN, Mark John
Resigned: 06 April 2000
Appointed Date: 29 April 1994
Secretary
HICKEY, Jacqueline Ann
Resigned: 29 April 1994
Appointed Date: 05 March 1992
Secretary
SANDERSON, Joanna
Resigned: 14 January 2013
Appointed Date: 09 December 2011
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 March 1992
Appointed Date: 24 January 1992
Director
BOUFFARD, Jaison Leonard
Resigned: 31 January 1997
Appointed Date: 25 May 1993
56 years old
Director
BRYAN, Gareth Philip
Resigned: 09 November 2006
Appointed Date: 18 October 2002
47 years old
Director
BURNETT-STUART, Alexander James
Resigned: 05 May 2006
Appointed Date: 05 March 1992
67 years old
Director
CODDINGTON, Glenn
Resigned: 17 October 2003
Appointed Date: 06 April 2000
58 years old
Director
DUFF, Natasha Rachel
Resigned: 01 November 2009
Appointed Date: 17 October 2003
52 years old
Director
GALLEN, Mark John
Resigned: 06 April 2000
Appointed Date: 29 April 1994
58 years old
Director
HEAPPEY, James Stephen
Resigned: 04 December 2012
Appointed Date: 21 February 2008
44 years old
Director
HEAPPEY, Katie Elizabeth
Resigned: 04 December 2012
Appointed Date: 21 February 2008
43 years old
Director
HICKEY, Brian Patrick
Resigned: 29 April 1994
Appointed Date: 05 March 1992
61 years old
Director
MITCHEL, John Oliver
Resigned: 18 October 2002
Appointed Date: 31 January 1997
58 years old
Director
SANDERSON, Joanna
Resigned: 03 January 2013
Appointed Date: 09 October 2009
44 years old
Director
SIDDONS, Melanie Sarah
Resigned: 09 December 2011
Appointed Date: 06 May 2006
45 years old
Director
STOJANOVIC, Igor
Resigned: 20 February 2008
Appointed Date: 09 November 2006
60 years old
Director
WILSON, Margot Anne
Resigned: 24 May 1993
Appointed Date: 05 March 1992
63 years old
Director
WOOLLEY, Jayne Michelle
Resigned: 31 January 1997
Appointed Date: 25 May 1993
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 March 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Antoinette Castro
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Ruth Rooney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hagit Ziv
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINDON MANAGEMENT LIMITED Events

23 Mar 2017
Second filing of Confirmation Statement dated 24/01/2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 23/03/2017
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
12 Mar 1992
New director appointed
12 Mar 1992
New director appointed
12 Mar 1992
Secretary resigned;new secretary appointed;director resigned
12 Mar 1992
Registered office changed on 12/03/92 from: 31 corsham street london N1 6DR
24 Jan 1992
Incorporation

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