ANDREW MARTIN INTERNATIONAL LIMITED
190 - 196 WALTON STREET, LONDON SW3 2JL- Active
- Private Limited Company
- Company No. 02017417
- Last Updated: 01 Mar 2024
Company Profile
ANDREW MARTIN INTERNATIONAL LIMITED was incorporated on Wednesday, May 7, 1986 as a Private Limited Company with registered address in LONDON. ANDREW MARTIN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 38 years 9 months and 16 days.
| Name | ANDREW MARTIN INTERNATIONAL LIMITED |
|---|---|
| Company number | 02017417 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
190 - 196 WALTON STREET LONDON SW3 2JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Benjamin Oulton Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Timothy Oulton Nationality: British |
Dates: Wednesday, September 30, 2020 - Wednesday, November 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gillespie & Waller Limited Walton Street, SW3 2JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW MARTIN INTERNATIONAL LIMITED | 07 May 1986 |