356 MARTIN WAY FREEHOLD LIMITED
356 MARTIN WAY, LONDON SW20 9BS- Active
- Private Limited Company
- Company No. 11786235
- Last Updated: 01 Mar 2024
Company Profile
356 MARTIN WAY FREEHOLD LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in LONDON. 356 MARTIN WAY FREEHOLD 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 5 years 9 months and 17 days.
| Name | 356 MARTIN WAY FREEHOLD LIMITED |
|---|---|
| Company number | 11786235 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
356 MARTIN WAY LONDON SW20 9BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon William Parritt Nationality: British |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alexa Pilar Livingstone Nationality: British |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lydia Compton Nationality: British |
Dates: Friday, June 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Compton Nationality: British |
Dates: Friday, June 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Triune Ltd SW19 7EQ |
Dates: Thursday, January 24, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 356 MARTIN WAY FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 356 MARTIN WAY FREEHOLD LIMITED | 24 Jan 2019 |