MARTLET PROPERTY GROUP LTD
49 COODEN SEA ROAD, BEXHILL-ON-SEA TN39 4SL- Active
- Private Limited Company
- Company No. 12399849
- Last Updated: 01 Mar 2024
Company Profile
MARTLET PROPERTY GROUP LTD was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in BEXHILL-ON-SEA. MARTLET PROPERTY GROUP LTD 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 4 years 9 months and 28 days.
| Name | MARTLET PROPERTY GROUP LTD |
|---|---|
| Company number | 12399849 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 COODEN SEA ROAD BEXHILL-ON-SEA TN39 4SL |
|---|---|
| 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 Keith Rumary Nationality: British |
Dates: Monday, June 26, 2023 - Friday, October 20, 2023
significant influence or control
|
| Mr Roy Stephen Higgs Nationality: British |
Dates: Tuesday, June 6, 2023 - Saturday, December 23, 2023
ownership of shares 75 to 100 percent
|
| Mr Keith Rumary Nationality: British |
Dates: Tuesday, March 21, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nandishwar Kaushal Nationality: Indian |
Dates: Monday, January 13, 2020 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Rumary Nationality: British |
Dates: Monday, January 13, 2020 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roy Stephen Higgs Nationality: British |
Dates: Monday, January 13, 2020 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 26 January 2024, (-289 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTLET PROPERTY GROUP LTD | 13 Jan 2020 |