MARTELLO 64 LIMITED

THE HALL, MAIN STREET, SHANGTON  LE8 0PG
  • Active
  • Private Limited Company
  • Company No. 11926436
  • Last Updated: 01 Mar 2024

Company Profile

MARTELLO 64 LIMITED was incorporated on Thursday, April 4, 2019 as a Private Limited Company with registered address in SHANGTON. MARTELLO 64 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 5 years 7 months and 6 days.

Name MARTELLO 64 LIMITED
Company number 11926436
Company type Private Limited Company
Incorporation date 04 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE HALL
MAIN STREET
SHANGTON
LE8 0PG
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 Robert Frank Adams Nationality: British Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Christine Adams Nationality: British Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Tower Retreats Limited Shelton Street, WC2H 9JQ Dates: Tuesday, March 31, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Adams Nationality: English Dates: Thursday, April 4, 2019 - Tuesday, March 31, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARTELLO 64 LIMITED 04 Apr 2019