Company information:
Martin'S Properties (Radnor Walk) Limited (No: 06937520)
Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD CHARLES BOURNE ( DOB: Jun-1979 From: Jan-2018 )
Current Director: DAVID ANTHONY BROWN ( DOB: Feb-1972 From: Dec-2020 )
Current Director: THOMAS HENRY MARTIN ( DOB: Mar-1966 From: Jun-2009 )
Current Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Mar-2018 )
Resigned Director: MICHAEL ROY BENTON ( DOB: Nov-1956 From: Jun-2010 To: Jan-2011 )
Resigned Director: ANDREW MARK BURBRIDGE ( DOB: Dec-1961 From: Jul-2009 To: Jun-2010 )
Resigned Director: NIGEL JAMES GRICE ( DOB: Jan-1958 From: Jun-2015 To: May-2016 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Jan-2011 To: Sep-2018 )
Resigned Director: NILESH SACHDEV ( DOB: Nov-1958 From: Jan-2015 To: Dec-2018 )
Resigned Secretary: MICHAEL ROY BENTON ( From: Jun-2010 To: Jan-2011 )
Resigned Secretary: ANDREW MARK BURBRIDGE ( DOB: Dec-1961 From: Jul-2009 To: Jun-2010 )
Resigned Secretary: PAUL WILLIAM NICHOLSON ( From: Jan-2011 To: Jan-2019 )
Persons of Significant Control:
Martin's Properties (Kensington) Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-30)
Martin's Properties Holdings Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)