FRENCH MARTINI LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 13671159
- Last Updated: 01 Mar 2024
Company Profile
FRENCH MARTINI LIMITED was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in BASILDON. FRENCH MARTINI LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 14 days.
| Name | FRENCH MARTINI LIMITED |
|---|---|
| Company number | 13671159 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 Deniz Kuru Nationality: British |
Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kazim Has Nationality: British |
Dates: Tuesday, November 7, 2023 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ismail Has Nationality: British |
Dates: Monday, September 25, 2023 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Hatton Nationality: British |
Dates: Sunday, May 14, 2023 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Adam Redbond Nationality: British |
Dates: Thursday, May 5, 2022 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Goodwin Nationality: British |
Dates: Monday, October 11, 2021 - Sunday, May 14, 2023
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 | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRENCH MARTINI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRENCH MARTINI LIMITED | 11 Oct 2021 |