MARTIN'S LUXURY CONSTRUCTION LTD
1 HERBERT PLACE, ISLEWORTH TW7 4BU- Active
- Private Limited Company
- Company No. 14720344
- Last Updated: 01 Mar 2024
Company Profile
MARTIN'S LUXURY CONSTRUCTION LTD was incorporated on Friday, March 10, 2023 as a Private Limited Company with registered address in ISLEWORTH. MARTIN'S LUXURY CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 1 year 11 months and 14 days.
| Name | MARTIN'S LUXURY CONSTRUCTION LTD |
|---|---|
| Company number | 14720344 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HERBERT PLACE ISLEWORTH TW7 4BU |
|---|---|
| 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 |
|---|---|
| Mrs Filipa Martins Correia Nationality: Portuguese |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rui Pereira Coimbra Nationality: Portuguese |
Dates: Friday, March 10, 2023 - present
significant influence or control
|
| Mr Carlos Sena Martins Nationality: Portuguese |
Dates: Friday, March 10, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 10 December 2024, (-76 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARTIN'S LUXURY CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARTIN'S LUXURY CONSTRUCTION LTD | 10 Mar 2023 |