MARTIN SECKER AND WARBURG LIMITED

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Company number 00311333
Status Active
Incorporation Date 7 March 1936
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016; Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016. The most likely internet sites of MARTIN SECKER AND WARBURG LIMITED are www.martinseckerandwarburg.co.uk, and www.martin-secker-and-warburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Secker and Warburg Limited is a Private Limited Company. The company registration number is 00311333. Martin Secker and Warburg Limited has been working since 07 March 1936. The present status of the company is Active. The registered address of Martin Secker and Warburg Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary SMITH, Roger Ling has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BLACKWELL, Arthur John Harvey has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director FRANKLIN, Dan has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director SMITH, Roger Ling has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014
Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
Secretary
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 14 March 1997
Secretary
RIB SECRETARIES LIMITED
Resigned: 20 March 1997
Appointed Date: 31 December 1992
Director
BLACKWELL, Arthur John Harvey
Resigned: 31 December 1992
88 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 31 December 1992
76 years old
Director
CHEESEMAN, Peter Ernest
Resigned: 31 December 1992
83 years old
Director
FRANKLIN, Dan
Resigned: 31 December 1992
76 years old
Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 14 March 1997
84 years old
Director
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 14 March 1997
75 years old
Director
RIB DIRECTORS 1 LIMITED
Resigned: 20 March 1997
Appointed Date: 31 December 1992
Director
RIB DIRECTORS 2 LIMITED
Resigned: 20 March 1997
Appointed Date: 31 December 1992

MARTIN SECKER AND WARBURG LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 82,500
...
... and 103 more events
04 Nov 1987
Return made up to 08/10/87; full list of members
04 Nov 1987
Registered office changed on 04/11/87 from: 54 poland street london W1
08 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1987
Full accounts made up to 31 December 1985
24 Jan 1987
Return made up to 30/09/86; full list of members

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