MARTROSE LIMITED
ROTHERHITHE

Hellopages » Greater London » Southwark » SE16 5UB
Company number 03137976
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address FLAT 46 MERMAID COURT, ROTHERHITHE STREET, ROTHERHITHE, LONDON, SE16 5UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of MARTROSE LIMITED are www.martrose.co.uk, and www.martrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martrose Limited is a Private Limited Company. The company registration number is 03137976. Martrose Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Martrose Limited is Flat 46 Mermaid Court Rotherhithe Street Rotherhithe London Se16 5ub. . PETRONIS, Martin David is a Secretary of the company. PETRONIS, Martin David is a Director of the company. PETRONIS, Rosemary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PETRONIS, Martin David
Appointed Date: 14 December 1995
Director
PETRONIS, Martin David
Appointed Date: 14 December 1995
75 years old
Director
PETRONIS, Rosemary
Appointed Date: 14 December 1995
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Martin David Petronis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Petronis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTROSE LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Registered office address changed from 49 Castleton Road Southend-on-Sea Essex SS2 4UF to Flat 46 Mermaid Court Rotherhithe Street Rotherhithe London SE16 5UB on 6 July 2015
...
... and 41 more events
09 Jan 1996
New director appointed
09 Jan 1996
Director resigned
09 Jan 1996
New secretary appointed;new director appointed
09 Jan 1996
Secretary resigned
14 Dec 1995
Incorporation

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