MARTHA SCHWARTZ PARTNERS LIMITED
LONDON MARTHA SCHWARTZ PARTNERSHIP LIMITED

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Company number 05200492
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Dr Markus Jatsch as a director on 1 September 2015. The most likely internet sites of MARTHA SCHWARTZ PARTNERS LIMITED are www.marthaschwartzpartners.co.uk, and www.martha-schwartz-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Martha Schwartz Partners Limited is a Private Limited Company. The company registration number is 05200492. Martha Schwartz Partners Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Martha Schwartz Partners Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . BOUDREAU, Charlotte Louise is a Director of the company. JATSCH, Markus, Dr is a Director of the company. SCHWARTZ, Martha is a Director of the company. SELBY, Eike is a Director of the company. Secretary CANNON, Drw has been resigned. Secretary JATSCH, Markus has been resigned. Secretary MORGAN, Nancy Jean has been resigned. Secretary PEGG, John Richard has been resigned. Director CROSBY, Paul William has been resigned. Director GETCH, Matthew Edward has been resigned. Director KOCH, Nigel David has been resigned. Director ONG, Jasmine Wei Ni has been resigned. Director RAJAN, Benoy Thomas has been resigned. Director THORNE, Nigel John has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
BOUDREAU, Charlotte Louise
Appointed Date: 01 January 2015
46 years old

Director
JATSCH, Markus, Dr
Appointed Date: 01 September 2015
58 years old

Director
SCHWARTZ, Martha
Appointed Date: 16 August 2004
75 years old

Director
SELBY, Eike
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Secretary
CANNON, Drw
Resigned: 23 August 2004
Appointed Date: 09 August 2004

Secretary
JATSCH, Markus
Resigned: 30 September 2013
Appointed Date: 22 June 2011

Secretary
MORGAN, Nancy Jean
Resigned: 22 June 2011
Appointed Date: 20 May 2005

Secretary
PEGG, John Richard
Resigned: 19 May 2005
Appointed Date: 16 August 2004

Director
CROSBY, Paul William
Resigned: 31 October 2013
Appointed Date: 18 September 2012
68 years old

Director
GETCH, Matthew Edward
Resigned: 08 June 2015
Appointed Date: 01 October 2013
50 years old

Director
KOCH, Nigel David
Resigned: 31 October 2013
Appointed Date: 01 October 2013
52 years old

Director
ONG, Jasmine Wei Ni
Resigned: 31 October 2013
Appointed Date: 01 October 2013
43 years old

Director
RAJAN, Benoy Thomas
Resigned: 23 August 2004
Appointed Date: 09 August 2004
57 years old

Director
THORNE, Nigel John
Resigned: 29 June 2007
Appointed Date: 18 December 2006
68 years old

Persons With Significant Control

Ms Martha Schwartz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARTHA SCHWARTZ PARTNERS LIMITED Events

11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Appointment of Dr Markus Jatsch as a director on 1 September 2015
07 Oct 2015
Appointment of Eike Selby as a director on 1 September 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
14 Sep 2004
New director appointed
14 Sep 2004
New secretary appointed
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
09 Aug 2004
Incorporation

MARTHA SCHWARTZ PARTNERS LIMITED Charges

9 June 2014
Charge code 0520 0492 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…