MARTINDALE HSH LIMITED
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Company number 09482758
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 9 MARTINDALE, SHEEN, LONDON, ENGLAND, SW14 7AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Gloria Ahrens Harvey as a director on 10 March 2017; Termination of appointment of Andrew Shearer Harvey as a director on 10 March 2017. The most likely internet sites of MARTINDALE HSH LIMITED are www.martindalehsh.co.uk, and www.martindale-hsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martindale Hsh Limited is a Private Limited Company. The company registration number is 09482758. Martindale Hsh Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Martindale Hsh Limited is 9 Martindale Sheen London England Sw14 7al. . HARVEY, Duncan Andrew is a Director of the company. Director HARVEY, Andrew Shearer has been resigned. Director HARVEY, Gloria Ahrens has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARVEY, Duncan Andrew
Appointed Date: 11 March 2015
45 years old

Resigned Directors

Director
HARVEY, Andrew Shearer
Resigned: 10 March 2017
Appointed Date: 11 March 2015
80 years old
Director
HARVEY, Gloria Ahrens
Resigned: 10 March 2017
Appointed Date: 18 June 2015
78 years old

Persons With Significant Control

Mr Duncan Andrew Harvey
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Tierra Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTINDALE HSH LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Mar 2017
Termination of appointment of Gloria Ahrens Harvey as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Andrew Shearer Harvey as a director on 10 March 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
25 Aug 2015
Registration of charge 094827580002, created on 6 August 2015
14 Aug 2015
Registration of charge 094827580001, created on 6 August 2015
22 Jun 2015
Appointment of Mrs Gloria Ahrens Harvey as a director on 18 June 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARTINDALE HSH LIMITED Charges

6 August 2015
Charge code 0948 2758 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 18A south bank surbiton KT6 6DB as registered at the land…
6 August 2015
Charge code 0948 2758 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The legally mortgaged property known as 18A south bank…

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