Martineau Galleries No.2 Limited

General information

Name:

Martineau Galleries No.2 Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03744380

Incorporation date: 1999-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the establishment of Martineau Galleries No.2 Limited, the company that is situated at Marble Arch House, 66 Seymour Street in London. This means it's been twenty five years Martineau Galleries No.2 has prospered in the United Kingdom, as it was registered on 1999-03-31. The company's reg. no. is 03744380 and the company post code is W1H 5BX. Martineau Galleries No.2 Limited was known twenty five years from now as Shelfco (n0.1639). This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. The latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-31.

Considering this particular company's constant expansion, it became imperative to acquire new directors: Harry B., Gregoire P. and Richard S. who have been supporting each other since 2023-05-31 to fulfil their statutory duties for this company. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

  • Previous company's names
  • Martineau Galleries No.2 Limited 1999-05-13
  • Shelfco (n0.1639) Limited 1999-03-31

Financial data based on annual reports

Company staff

Harry B.

Role: Director

Appointed: 31 May 2023

Latest update: 12 February 2024

Gregoire P.

Role: Director

Appointed: 28 April 2023

Latest update: 12 February 2024

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Martineau Galleries (Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 03744383.

Martineau Galleries (Gp) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03744383
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age