FERDINAND MARTENS LTD
87 ABBEY ROAD, FLAT 1, LONDON NW8 0AG- Active
- Private Limited Company
- Company No. 11144318
- Last Updated: 01 Mar 2024
Company Profile
FERDINAND MARTENS LTD was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LONDON. FERDINAND MARTENS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 1 month and 13 days.
| Name | FERDINAND MARTENS LTD |
|---|---|
| Company number | 11144318 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 ABBEY ROAD FLAT 1 LONDON NW8 0AG |
|---|---|
| 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 |
|---|---|
| Mr Wilhelm Cornelis Joseph De Groot Nationality: Dutch |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Ferdinand Jozef Martens Nationality: Dutch |
Dates: Tuesday, December 13, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Ms Liliana Eroglu Nationality: Romanian |
Dates: Monday, June 15, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wilhelm Cornelis Joseph De Groot Nationality: Dutch |
Dates: Tuesday, December 10, 2019 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
|
| Ms Sultana Azam Nationality: British |
Dates: Thursday, January 11, 2018 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FERDINAND MARTENS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FERDINAND MARTENS LTD | 11 Jan 2018 |
| SULTY'S KITCHEN LTD | 13 Sep 2020 |
| LILY'S CATERING LTD | 15 Dec 2022 |