MARTIN, HYDE AND LUDLOW LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 05694993
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address C/O ACCOUNTS DIRECT 37TH FLOOR, 1 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MARTIN, HYDE AND LUDLOW LIMITED are www.martinhydeandludlow.co.uk, and www.martin-hyde-and-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Martin Hyde and Ludlow Limited is a Private Limited Company. The company registration number is 05694993. Martin Hyde and Ludlow Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Martin Hyde and Ludlow Limited is C O Accounts Direct 37th Floor 1 Canada Square Canary Wharf London England E14 5aa. . MORRIS, Julia Frances is a Secretary of the company. MARTIN, Sarah Madeline is a Director of the company. Secretary BARKER, John Scott has been resigned. Secretary SODHA, Rekha has been resigned. Director SODHA, Kamal has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
MORRIS, Julia Frances
Appointed Date: 15 June 2006

Director
MARTIN, Sarah Madeline
Appointed Date: 02 February 2006
60 years old

Resigned Directors

Secretary
BARKER, John Scott
Resigned: 14 June 2006
Appointed Date: 02 February 2006

Secretary
SODHA, Rekha
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Director
SODHA, Kamal
Resigned: 02 February 2006
Appointed Date: 02 February 2006
69 years old

Persons With Significant Control

Miss Sarah Madeline Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARTIN, HYDE AND LUDLOW LIMITED Events

06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Registered office address changed from 15 Queens Gate Place London SW7 5NX to C/O Accounts Direct 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 23 October 2015
...
... and 26 more events
14 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
06 Mar 2006
New director appointed
02 Feb 2006
Incorporation