MARTIN'S ESTATES (CLERKENWELL) LIMITED
36 WALPOLE STREET, LONDON SW3 4QS- Active
- Private Limited Company
- Company No. 03244401
- Last Updated: 01 Mar 2024
Company Profile
MARTIN'S ESTATES (CLERKENWELL) LIMITED was incorporated on Friday, August 30, 1996 as a Private Limited Company with registered address in LONDON. MARTIN'S ESTATES (CLERKENWELL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years and 25 days.
| Name | MARTIN'S ESTATES (CLERKENWELL) LIMITED |
|---|---|
| Company number | 03244401 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 WALPOLE STREET LONDON SW3 4QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Martin's Properties Holdings Limited Walpole Street, SW3 4QS |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin's Properties (Chelsea) Limited 25 Farringdon Street, EC4A 4AB |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN'S ESTATES (CLERKENWELL) LIMITED | 30 Aug 1996 |