MARTELLO BIDCO LIMITED
LONDON DMWSL 789 LIMITED

Hellopages » Greater London » Westminster » WC2R 0BU

Company number 09337703
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, WC2R 0BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Simon Rowan as a director on 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of MARTELLO BIDCO LIMITED are www.martellobidco.co.uk, and www.martello-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martello Bidco Limited is a Private Limited Company. The company registration number is 09337703. Martello Bidco Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Martello Bidco Limited is Savoy Hill House 7 10 Savoy Hill London Wc2r 0bu. . BARRY, David Joseph is a Director of the company. DERRY, Giles Thomas Bradley is a Director of the company. DUFFY, Austin is a Director of the company. FALKENSTERN, David Wagner is a Director of the company. LENNON, Andrew Patrick James is a Director of the company. PALLES-CLARK, Robert Adrian is a Director of the company. ROWAN, Simon is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director DERRY, Giles Thomas Bradley has been resigned. Director KEEBLE, Simon John has been resigned. Director MCNAIR, Martin James has been resigned. Director NICOLSON, Andrew Alexander has been resigned. Director ROWAN, Simon has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. Director WILLIAMS, David Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARRY, David Joseph
Appointed Date: 27 March 2015
62 years old
Director
DERRY, Giles Thomas Bradley
Appointed Date: 30 March 2015
54 years old
Director
DUFFY, Austin
Appointed Date: 27 March 2015
53 years old
Director
FALKENSTERN, David Wagner
Appointed Date: 27 March 2015
50 years old
Director
LENNON, Andrew Patrick James
Appointed Date: 12 November 2015
60 years old
Director
PALLES-CLARK, Robert Adrian
Appointed Date: 27 March 2015
61 years old
Director
ROWAN, Simon
Appointed Date: 31 October 2016
44 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 12 March 2015
Appointed Date: 02 December 2014
Director
DERRY, Giles Thomas Bradley
Resigned: 27 March 2015
Appointed Date: 12 March 2015
54 years old
Director
KEEBLE, Simon John
Resigned: 01 December 2015
Appointed Date: 27 March 2015
67 years old
Director
MCNAIR, Martin James
Resigned: 12 March 2015
Appointed Date: 02 December 2014
61 years old
Director
NICOLSON, Andrew Alexander
Resigned: 12 March 2015
Appointed Date: 12 March 2015
48 years old
Director
ROWAN, Simon
Resigned: 27 March 2015
Appointed Date: 12 March 2015
44 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 24 February 2016
Appointed Date: 01 October 2015
66 years old
Director
WILLIAMS, David Richard
Resigned: 27 March 2015
Appointed Date: 12 March 2015
65 years old

Persons With Significant Control

Martello Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTELLO BIDCO LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Nov 2016
Appointment of Mr Simon Rowan as a director on 31 October 2016
14 Jun 2016
Full accounts made up to 31 October 2015
11 Apr 2016
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400,000
...
... and 20 more events
30 Mar 2015
Termination of appointment of Martin James Mcnair as a director on 12 March 2015
30 Mar 2015
Appointment of Giles Thomas Bradley Derry as a director on 12 March 2015
30 Mar 2015
Appointment of David Richard Williams as a director on 12 March 2015
12 Mar 2015
Company name changed dmwsl 789 LIMITED\certificate issued on 12/03/15
  • CONNOT ‐ Change of name notice
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

MARTELLO BIDCO LIMITED Charges

27 March 2015
Charge code 0933 7703 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Dcg Nominees Limited (As Security Trustee)
Description: Contains fixed charge…

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