SIMON MARTNER LTD
LONDON MARTNER AND MOWAT LTD

Hellopages » Greater London » Lewisham » SE23 1NL

Company number 08305199
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 201A BROCKLEY RISE, LONDON, SE23 1NL
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed martner and mowat LTD\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of SIMON MARTNER LTD are www.simonmartner.co.uk, and www.simon-martner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 5 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Martner Ltd is a Private Limited Company. The company registration number is 08305199. Simon Martner Ltd has been working since 23 November 2012. The present status of the company is Active. The registered address of Simon Martner Ltd is 201a Brockley Rise London Se23 1nl. The company`s financial liabilities are £3.66k. It is £1.36k against last year. The cash in hand is £6.62k. It is £-1.37k against last year. And the total assets are £6.62k, which is £-1.37k against last year. MARTNER, Simon Harald Johansson is a Director of the company. Secretary MOWAT, Alyson has been resigned. Director CARTER, John has been resigned. The company operates in "Other specialist photography".


simon martner Key Finiance

LIABILITIES £3.66k
+59%
CASH £6.62k
-18%
TOTAL ASSETS £6.62k
-18%
All Financial Figures

Current Directors

Director
MARTNER, Simon Harald Johansson
Appointed Date: 23 November 2012
44 years old

Resigned Directors

Secretary
MOWAT, Alyson
Resigned: 30 November 2015
Appointed Date: 23 November 2012
Director
CARTER, John
Resigned: 23 November 2012
Appointed Date: 23 November 2012
55 years old

Persons With Significant Control

Mr Simon Harald Johansson Martner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SIMON MARTNER LTD Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Company name changed martner and mowat LTD\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
31 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2015
Termination of appointment of Alyson Mowat as a secretary on 30 November 2015
...
... and 5 more events
04 Dec 2012
Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA United Kingdom on 4 December 2012
04 Dec 2012
Appointment of Alyson Mowat as a secretary
04 Dec 2012
Appointment of Mr Simon Harald Johansson Martner as a director
27 Nov 2012
Termination of appointment of John Carter as a director
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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