MARTINI ROAD LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE HA7 1JS- Active
- Private Limited Company
- Company No. 09034724
- Last Updated: 01 Mar 2024
Company Profile
MARTINI ROAD LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in STANMORE. MARTINI ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 25 days.
| Name | MARTINI ROAD LIMITED |
|---|---|
| Company number | 09034724 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| 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 |
|---|---|
| Mrs Shivani Popat Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mitul Popat Nationality: British |
Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ambika Investments Limited 582 Honeypot Lane, HA7 1JS |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (175 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARTINI ROAD LIMITED | 12 May 2014 |