MARTINEAU PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XA

Company number 07842979
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of MARTINEAU PLACE LIMITED are www.martineauplace.co.uk, and www.martineau-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Martineau Place Limited is a Private Limited Company. The company registration number is 07842979. Martineau Place Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Martineau Place Limited is 1 Conduit Street London W1s 2xa. . BAMFORD, Niall Richard is a Director of the company. GAIN, Jonathan Mark is a Director of the company. Director YUSEF, Mohammed has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAMFORD, Niall Richard
Appointed Date: 10 November 2011
59 years old
Director
GAIN, Jonathan Mark
Appointed Date: 17 February 2015
54 years old

Resigned Directors

Director
YUSEF, Mohammed
Resigned: 17 February 2015
Appointed Date: 10 November 2011
74 years old

Persons With Significant Control

Stellar Asset Management
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

MARTINEAU PLACE LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jun 2016
Micro company accounts made up to 31 March 2016
22 Jan 2016
Micro company accounts made up to 31 March 2015
22 Jan 2016
Director's details changed for Mr Niall Richard Bamford on 22 January 2016
05 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 15 more events
10 Apr 2012
Particulars of a mortgage or charge / charge no: 1
10 Apr 2012
Particulars of a mortgage or charge / charge no: 5
10 Apr 2012
Particulars of a mortgage or charge / charge no: 6
10 Apr 2012
Particulars of a mortgage or charge / charge no: 7
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARTINEAU PLACE LIMITED Charges

3 April 2012
Charge of securities
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities and investments belonging to the company and…
3 April 2012
Charge of agreement
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement and all money at the date of the charge of…
3 April 2012
Charge of deposit
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to the account…
3 April 2012
Supplemental debenture
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all its rights title,benefit and interest…
3 April 2012
Debenture
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Legal charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at one martineau place corporation street…
3 April 2012
Legal charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at part of level 11 (floor 9) at one martineau…

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