CASA MARTINEZ LIMITED
CUSTOM HOUSE PENARTH MARINA, PENARTH, VALE OF GLAMORGAN CF64 1TT- Active
- Private Limited Company
- Company No. 02689282
- Last Updated: 01 Mar 2024
Company Profile
CASA MARTINEZ LIMITED was incorporated on Thursday, February 20, 1992 as a Private Limited Company with registered address in VALE OF GLAMORGAN. CASA MARTINEZ LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 32 years 7 months and 1 day.
| Name | CASA MARTINEZ LIMITED |
|---|---|
| Company number | 02689282 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUSTOM HOUSE PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TT |
|---|---|
| Country Of Origin |
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 Nataniel Benigno Martinez Nationality: British |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Jane Ellen Martinez Nationality: British |
Dates: Monday, February 20, 2017 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against CASA MARTINEZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASA MARTINEZ LIMITED | 20 Feb 1992 |