MARTELLO QUAYS LIMITED
LONDON

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Company number 04771560
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 80 ; Termination of appointment of Dafydd Gruffudd Jones as a director on 31 May 2016. The most likely internet sites of MARTELLO QUAYS LIMITED are www.martelloquays.co.uk, and www.martello-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Martello Quays Limited is a Private Limited Company. The company registration number is 04771560. Martello Quays Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Martello Quays Limited is Fourth Floor 110 Wigmore Street London W1u 3rw. . MCCASKILL, Ross Hillier is a Director of the company. WARE, Robert Thomas Ernest is a Director of the company. WILLIAMS, John Keith is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary JONES, Dafydd Gruffudd has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director BOWLER, David William has been resigned. Director JONES, Dafydd Gruffudd has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCCASKILL, Ross Hillier
Appointed Date: 14 September 2015
46 years old
Director
WARE, Robert Thomas Ernest
Appointed Date: 08 November 2005
66 years old
Director
WILLIAMS, John Keith
Appointed Date: 20 May 2003
70 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 30 October 2006
Secretary
JONES, Dafydd Gruffudd
Resigned: 30 October 2006
Appointed Date: 20 May 2003
Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 30 October 2006
62 years old
Director
BOWLER, David William
Resigned: 14 July 2008
Appointed Date: 04 June 2003
80 years old
Director
JONES, Dafydd Gruffudd
Resigned: 31 May 2016
Appointed Date: 20 May 2003
83 years old

MARTELLO QUAYS LIMITED Events

29 Jun 2016
Full accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 80
16 Jun 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 31 May 2016
20 Sep 2015
Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015
20 Sep 2015
Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015
...
... and 36 more events
20 Jul 2004
Accounts made up to 31 December 2003
05 Jul 2004
Accounting reference date shortened from 31/05/04 to 31/12/03
15 Jun 2004
Return made up to 20/05/04; full list of members
18 Jun 2003
New director appointed
20 May 2003
Incorporation

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