MARTELLO CHARLES ROAD LIMITED
THE RIVER CAFE ROCK CHANNEL, STRAND QUAY, RYE TN31 7DE- Active
- Private Limited Company
- Company No. 08559595
- Last Updated: 01 Mar 2024
Company Profile
MARTELLO CHARLES ROAD LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in RYE. MARTELLO CHARLES ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 5 months and 8 days.
| Name | MARTELLO CHARLES ROAD LIMITED |
|---|---|
| Company number | 08559595 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RIVER CAFE ROCK CHANNEL STRAND QUAY RYE TN31 7DE |
|---|---|
| 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 |
|---|---|
| Martello Developments Limited Savoy Hill House, Savoy Hill, WC2R 0BU |
Dates: Friday, September 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARTELLO CHARLES ROAD LIMITED | 06 Jun 2013 |
| REDGROUND INVESTMENTS LIMITED | 12 Apr 2017 |
| HR CHARLES ROAD LIMITED | 11 Oct 2019 |