Company number 08342646
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address CAPITAL HOUSE, SANDBANKS ROAD, POOLE, DORSET, BH14 8HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MARTIN SIMON PROPERTIES LIMITED are www.martinsimonproperties.co.uk, and www.martin-simon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Simon Properties Limited is a Private Limited Company.
The company registration number is 08342646. Martin Simon Properties Limited has been working since 28 December 2012.
The present status of the company is Active. The registered address of Martin Simon Properties Limited is Capital House Sandbanks Road Poole Dorset Bh14 8ha. The cash in hand is £0k. It is £0k against last year. . CAPRA, David Michael is a Director of the company. The company operates in "Buying and selling of own real estate".
martin simon properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Michael Capra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Higgins
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
MARTIN SIMON PROPERTIES LIMITED Events
07 Feb 2017
Confirmation statement made on 28 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Director's details changed for Mr David Michael Capra on 5 January 2015
...
... and 3 more events
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
22 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
15 Mar 2013
Company name changed msp capital LTD\certificate issued on 15/03/13
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RES15 ‐
Change company name resolution on 2013-03-14
15 Mar 2013
Change of name notice
28 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted