ONE MARTINEAU ROAD LIMITED

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Company number 04356359
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 1 MARTINEAU ROAD, HIGHBURY LONDON, N5 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of ONE MARTINEAU ROAD LIMITED are www.onemartineauroad.co.uk, and www.one-martineau-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Martineau Road Limited is a Private Limited Company. The company registration number is 04356359. One Martineau Road Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of One Martineau Road Limited is 1 Martineau Road Highbury London N5 1ng. . MUNRO, Catherine Louise is a Secretary of the company. MUNRO, Catherine Louise is a Director of the company. NEWTON, Anthony Richard is a Director of the company. SAWYER, Katrine Mary is a Director of the company. Director MARSH, Joanna Frances has been resigned. Director MCGIBBON, Susanna Justine has been resigned. Director O'SHEA, Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNRO, Catherine Louise
Appointed Date: 18 January 2002
Director
MUNRO, Catherine Louise
Appointed Date: 18 January 2002
58 years old
Director
NEWTON, Anthony Richard
Appointed Date: 12 April 2010
44 years old
Director
SAWYER, Katrine Mary
Appointed Date: 06 December 2002
54 years old

Resigned Directors

Director
MARSH, Joanna Frances
Resigned: 12 April 2010
Appointed Date: 13 December 2002
48 years old
Director
MCGIBBON, Susanna Justine
Resigned: 13 December 2002
Appointed Date: 18 January 2002
57 years old
Director
O'SHEA, Vincent
Resigned: 06 December 2002
Appointed Date: 18 January 2002
53 years old

ONE MARTINEAU ROAD LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Apr 2016
Total exemption full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
02 Jan 2003
Director resigned
02 Jan 2003
Director resigned
02 Jan 2003
New director appointed
02 Jan 2003
New director appointed
18 Jan 2002
Incorporation

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