Company information:
Martley Capital Credit Services Limited (No: 10487399)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DANIEL DAVID BOAKES ( DOB: Jul-1973 From: Feb-2024 )
Current Director: RICHARD MARTIN HAMILTON CROFT SHARLAND ( DOB: Nov-1969 From: Nov-2017 )
Current Director: RICHARD MARTIN HAMILTON CROFT SHARLAND ( DOB: Nov-1969 From: Dec-2023 )
Current Director: ALISON JANE LAMBERT ( DOB: Feb-1966 From: Dec-2023 )
Resigned Director: ROGER DELANOY CLARKE ( DOB: May-1970 From: Nov-2016 To: Feb-2019 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Nov-2017 To: May-2023 )
Resigned Director: HUGH MACPHERSON CAMERON FRASER ( DOB: Feb-1973 From: Sep-2018 To: Dec-2023 )
Resigned Director: CHRISTOPHER MARK HODSON ( DOB: Nov-1974 From: Nov-2017 To: Aug-2018 )
Resigned Director: DAVID RICHARD WHITE ( DOB: Jul-1965 From: Feb-2019 To: Apr-2021 )
Persons of Significant Control:
M7 Real Estate Group Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-04, Ceased: 2023-03-01)
M7 Real Estate Tunstall Llp, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-18, Ceased: 2019-09-04)