ALAN MARTEN DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 04245990
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of ALAN MARTEN DESIGN LIMITED are www.alanmartendesign.co.uk, and www.alan-marten-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Alan Marten Design Limited is a Private Limited Company. The company registration number is 04245990. Alan Marten Design Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Alan Marten Design Limited is 201 Great Portland Street London W1w 5ab. . WILKINSON, John is a Secretary of the company. MARTEN, Alan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WILKINSON, John
Appointed Date: 04 July 2001
Director
MARTEN, Alan
Appointed Date: 04 July 2001
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Alan Wilkinson-Marten
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALAN MARTEN DESIGN LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Jun 2016
Total exemption full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
20 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 36 more events
11 Jul 2001
New director appointed
11 Jul 2001
New secretary appointed
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
04 Jul 2001
Incorporation

Similar Companies

ALAN MARSHALL BUILDING SERVICES LIMITED ALAN MARSHALL LIMITED ALAN MARTIN DESIGN LTD ALAN MARTIN ENGINEERING LIMITED ALAN MARTIN ESTATE AGENTS LIMITED ALAN MARTIN TESTING LIMITED ALAN MASKELL AVIATION CONSULTANCY LIMITED