CASA MARTINEZ INVESTMENTS LIMITED
CUSTOM HOUSE, PENARTH MARINA, PENARTH CF64 1TT- Active
- Private Limited Company
- Company No. 10670352
- Last Updated: 01 Mar 2024
Company Profile
CASA MARTINEZ INVESTMENTS LIMITED was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in PENARTH. CASA MARTINEZ INVESTMENTS 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 7 years 6 months and 7 days.
| Name | CASA MARTINEZ INVESTMENTS LIMITED |
|---|---|
| Company number | 10670352 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUSTOM HOUSE PENARTH MARINA PENARTH CF64 1TT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Emilio Felipe Martinez Nationality: British |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 March 2024, (-177 days left) |
| Latest accounts | 28 March 2022 |
| Next confirmation statement due | 11 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASA MARTINEZ INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASA MARTINEZ INVESTMENTS LIMITED | 14 Mar 2017 |
| E F MARTZ LIMITED | 11 Apr 2017 |