MARTINISATION DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 08771914
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of MARTINISATION DEVELOPMENTS LTD are www.martinisationdevelopments.co.uk, and www.martinisation-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Martinisation Developments Ltd is a Private Limited Company. The company registration number is 08771914. Martinisation Developments Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Martinisation Developments Ltd is Third Floor 24 Chiswell Street London Ec1y 4yx. . GUTAJ, Martin Robert is a Director of the company. Director GUTAJ, Magdalena has been resigned. Director SHEPHERD, Piers Scott has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GUTAJ, Martin Robert
Appointed Date: 12 November 2013
52 years old

Resigned Directors

Director
GUTAJ, Magdalena
Resigned: 24 May 2016
Appointed Date: 08 June 2015
42 years old

Director
SHEPHERD, Piers Scott
Resigned: 24 August 2015
Appointed Date: 12 November 2013
53 years old

Persons With Significant Control

Marcin Robert Gutaj
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARTINISATION DEVELOPMENTS LTD Events

09 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 19 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Jun 2016
Termination of appointment of Magdalena Gutaj as a director on 24 May 2016
...
... and 2 more events
28 Sep 2015
Termination of appointment of Piers Scott Shepherd as a director on 24 August 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jun 2015
Appointment of Mrs Magdalena Gutaj as a director on 8 June 2015
22 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 2