MARTWEST LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5TX

Company number 01733666
Status Active
Incorporation Date 22 June 1983
Company Type Private Limited Company
Address 151 KING'S ROAD, BASEMENT, LONDON, SW3 5TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MARTWEST LIMITED are www.martwest.co.uk, and www.martwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Martwest Limited is a Private Limited Company. The company registration number is 01733666. Martwest Limited has been working since 22 June 1983. The present status of the company is Active. The registered address of Martwest Limited is 151 King S Road Basement London Sw3 5tx. The company`s financial liabilities are £222.42k. It is £0k against last year. The cash in hand is £4.49k. It is £0k against last year. . BURLO, Chantal is a Secretary of the company. BURLO, Chantal is a Director of the company. BURLO, George Joseph is a Director of the company. Secretary BORG, Victor Hugo has been resigned. Director BORG, Victor Hugo has been resigned. Director GRECH, Gorg has been resigned. The company operates in "Other business support service activities n.e.c.".


martwest Key Finiance

LIABILITIES £222.42k
CASH £4.49k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURLO, Chantal
Appointed Date: 01 June 2001
Director
BURLO, Chantal
Appointed Date: 01 June 2005
80 years old
Director
BURLO, George Joseph
Appointed Date: 23 February 1996
81 years old

Resigned Directors

Secretary
BORG, Victor Hugo
Resigned: 01 June 2001
Director
BORG, Victor Hugo
Resigned: 01 June 2001
78 years old
Director
GRECH, Gorg
Resigned: 01 June 2005
86 years old

Persons With Significant Control

Mr George Joseph Burlo
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTWEST LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 77 more events
22 Feb 1988
Accounts for a small company made up to 31 March 1987
21 Oct 1986
Return made up to 31/12/85; full list of members
11 Oct 1986
Accounts for a small company made up to 31 March 1986
09 Sep 1986
Director resigned;new director appointed
29 Jul 1986
Accounts for a small company made up to 31 March 1985

MARTWEST LIMITED Charges

24 January 1986
Charge
Delivered: 6 February 1986
Status: Satisfied on 6 November 1990
Persons entitled: Fountain Investments Inc.
Description: L/H property k/a basement 151/3 and 155 kings road, chelsea…
4 January 1985
Legal charge
Delivered: 11 January 1985
Status: Satisfied on 26 July 1990
Persons entitled: Lloyds Bank PLC
Description: 155, kings rd london SW3.
4 January 1985
Legal charge
Delivered: 11 January 1985
Status: Satisfied on 26 July 1990
Persons entitled: Lloyds Bank PLC
Description: 151 & 153 (basement) kings rd (london). SW3.

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