ANDREW MARTIN LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5EA
Company number 05372165
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 12 KINGSLEY PLACE, LONDON, N6 5EA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ANDREW MARTIN LIMITED are www.andrewmartin.co.uk, and www.andrew-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Martin Limited is a Private Limited Company. The company registration number is 05372165. Andrew Martin Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Andrew Martin Limited is 12 Kingsley Place London N6 5ea. . FREEDMAN, Lisa Diane is a Secretary of the company. MARTIN, Andrew John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FREEDMAN, Lisa Diane
Appointed Date: 22 February 2005

Director
MARTIN, Andrew John
Appointed Date: 22 February 2005
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Andrew John Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANDREW MARTIN LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 22 February 2015
Statement of capital on 2015-02-25
  • GBP 100

...
... and 24 more events
12 Apr 2005
New director appointed
12 Apr 2005
Ad 22/02/05-04/04/05 £ si 98@1=98 £ ic 2/100
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation