MARTEL LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ- Active
- Private Limited Company
- Company No. 05435479
- Last Updated: 01 Mar 2024
Company Profile
MARTEL LIMITED was incorporated on Tuesday, April 26, 2005 as a Private Limited Company with registered address in LONDON. MARTEL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 27 days.
| Name | MARTEL LIMITED |
|---|---|
| Company number | 05435479 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
|---|---|
| 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 |
|---|---|
| Ms Marine Repelowicz Nationality: French |
Dates: Tuesday, January 28, 2020 - present
significant influence or control
|
| Mr Damien Repelowicz Nationality: French |
Dates: Tuesday, January 28, 2020 - present
significant influence or control
|
| Mr Denis Repelowicz Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 January 2025, (-27 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against MARTEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTEL LIMITED | 26 Apr 2005 |