ONE MARTINEAU ROAD LIMITED
1 MARTINEAU ROAD, HIGHBURY LONDON N5 1NG- Active
- Private Limited Company
- Company No. 04356359
- Last Updated: 01 Mar 2024
Company Profile
ONE MARTINEAU ROAD LIMITED was incorporated on Friday, January 18, 2002 as a Private Limited Company with no registered address. ONE MARTINEAU ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 9 months and 1 day.
| Name | ONE MARTINEAU ROAD LIMITED |
|---|---|
| Company number | 04356359 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARTINEAU ROAD HIGHBURY LONDON N5 1NG |
|---|---|
| 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 |
|---|---|
| Miss Esther Gabriella Sebag- Montefiore Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jodie Storme Egan Nationality: British |
Dates: Friday, September 20, 2019 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katrine Mary Sawyer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Catherine Louise Munro Nationality: British |
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against ONE MARTINEAU ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE MARTINEAU ROAD LIMITED | 18 Jan 2002 |