MARTELLO LAND & PROPERTIES LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4PX

Company number 06261400
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 7A COOMBE ROAD, NEW MALDEN, ENGLAND, KT3 4PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 062614000002, created on 30 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of MARTELLO LAND & PROPERTIES LIMITED are www.martellolandproperties.co.uk, and www.martello-land-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Martello Land Properties Limited is a Private Limited Company. The company registration number is 06261400. Martello Land Properties Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Martello Land Properties Limited is 7a Coombe Road New Malden England Kt3 4px. . LEVENE, Ian is a Secretary of the company. SAYER, Derek Roger is a Director of the company. SIBLEY, Pauline Anne is a Director of the company. SIBLEY, Stephen David is a Director of the company. Secretary SIBLEY, Pauline Anne has been resigned. Director ROBERTS, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEVENE, Ian
Appointed Date: 08 June 2007

Director
SAYER, Derek Roger
Appointed Date: 08 June 2007
82 years old

Director
SIBLEY, Pauline Anne
Appointed Date: 13 September 2013
73 years old

Director
SIBLEY, Stephen David
Appointed Date: 29 May 2007
72 years old

Resigned Directors

Secretary
SIBLEY, Pauline Anne
Resigned: 05 July 2009
Appointed Date: 29 May 2007

Director
ROBERTS, Peter
Resigned: 13 September 2013
Appointed Date: 08 June 2007
85 years old

MARTELLO LAND & PROPERTIES LIMITED Events

05 Dec 2016
Registration of charge 062614000002, created on 30 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

18 Apr 2016
Amended total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
21 Jun 2007
Registered office changed on 21/06/07 from: flat 1, the elms 70 third avenue frinton-on-sea essex CO13 9EE
21 Jun 2007
New secretary appointed
21 Jun 2007
New director appointed
21 Jun 2007
New director appointed
29 May 2007
Incorporation

MARTELLO LAND & PROPERTIES LIMITED Charges

30 November 2016
Charge code 0626 1400 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Kingscastle Limited
Description: The freehold property being land on the north side of kirby…
14 October 2015
Charge code 0626 1400 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Freehold property known as wellington suite on the north…