Company information:
Martin'S Devco Limited (No: 11806542)
Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: RICHARD CHARLES BOURNE ( DOB: Jun-1979 From: Jun-2019 )
Current Director: DAVID ANTHONY BROWN ( DOB: Feb-1972 From: Dec-2020 )
Current Director: EMMA CATHERINE CARLTON-SMITH ( DOB: Mar-1967 From: Jun-2019 )
Current Director: MICHAEL RICHARD HUSSEY ( DOB: Oct-1965 From: Jun-2019 )
Current Director: THOMAS HENRY MARTIN ( DOB: Mar-1966 From: Feb-2019 )
Current Director: REX DANIEL NEWMAN ( DOB: Nov-1957 From: Jun-2019 )
Current Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Jun-2019 )
Resigned Director: RICHARD CHARLES BOURNE ( DOB: Jun-1979 From: Feb-2019 To: Feb-2019 )
Resigned Director: EMMA CATHERINE CARLTON-SMITH ( DOB: Mar-1967 From: Feb-2019 To: Feb-2019 )
Resigned Director: MICHAEL RICHARD HUSSEY ( DOB: Oct-1965 From: Feb-2019 To: Feb-2019 )
Resigned Director: JANE MORIARTY ( DOB: Jul-1964 From: Jun-2019 To: Mar-2023 )
Resigned Director: REX DANIEL NEWMAN ( DOB: Nov-1957 From: Feb-2019 To: Feb-2019 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Feb-2019 To: Jun-2019 )
Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Feb-2019 To: Feb-2019 )
Persons of Significant Control:
Martin's Family Holdings Ltd, 6th Floor 25 Farringdon Street, London, EC4A 4AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-05, Ceased: 2019-05-08)
Martin's Development Holdings Limited, 36 Walpole Street, London, SW3 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08)
Martin's Investments Limited, 36 Walpole Street, London, SW3 4QS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-01, Ceased: 2019-05-01)