MARTELLO PROPERTY LIMITED
WOKING


Company number 05059958
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 136 136 KINGSWAY, WOKING, SURREY, GU22 6NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of MARTELLO PROPERTY LIMITED are www.martelloproperty.co.uk, and www.martello-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Martello Property Limited is a Private Limited Company. The company registration number is 05059958. Martello Property Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Martello Property Limited is 136 136 Kingsway Woking Surrey Gu22 6nr. . WALKER, Anna Lisa is a Secretary of the company. WALKER, Peter Christian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WALKER, Anna has been resigned. Director WALKER, Peter Christian has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALKER, Anna Lisa
Appointed Date: 02 March 2004
Director
WALKER, Peter Christian
Appointed Date: 18 November 2014
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
WALKER, Anna
Resigned: 18 November 2014
Appointed Date: 02 December 2013
56 years old
Director
WALKER, Peter Christian
Resigned: 03 December 2013
Appointed Date: 02 March 2004
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Peter Christian Walker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARTELLO PROPERTY LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 56 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
02 Mar 2004
Incorporation

MARTELLO PROPERTY LIMITED Charges

1 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: New york studios new york road leeds.
7 November 2006
Mortgage
Delivered: 16 November 2006
Status: Satisfied on 27 February 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 36 sandy lane woodbridge suffolk t/no…
15 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 dene street hull north humberside. The rental income by…
15 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 summergate place halifax west yorkshire. The rental…
15 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 244 hanson lane halifax west yorkshire. The rental income…
29 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 31 May 2007
Persons entitled: Charles Richard Walker
Description: 6 dene street, kingston-upon-hull, 5 summergate place…
7 January 2005
Mortgage
Delivered: 8 January 2005
Status: Satisfied on 4 October 2006
Persons entitled: Mortgage Express
Description: 5 summergate place halifax.
23 November 2004
Mortgage
Delivered: 24 November 2004
Status: Satisfied on 4 January 2007
Persons entitled: Mortgage Express
Description: 244 hanson lane,halifax,west yorkshire.
17 September 2004
Mortgage deed
Delivered: 18 September 2004
Status: Satisfied on 4 October 2006
Persons entitled: Mortgage Express
Description: 6 dene street hull.

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