Martin's Properties Holdings Limited

General information

Name:

Martin's Properties Holdings Ltd

Office Address:

36 Walpole Street SW3 4QS London

Number: 00767976

Incorporation date: 1963-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin's Properties Holdings Limited, a Private Limited Company, based in 36 Walpole Street, London. It's zip code is SW3 4QS. This firm has been registered in year 1963. The company's Companies House Reg No. is 00767976. The company known today as Martin's Properties Holdings Limited, was earlier listed as Radnor Walk Investments. The transformation has occurred in 2016-06-23. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects. Martin's Properties Holdings Ltd reported its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was released on 2023-02-15.

As the data suggests, this particular company was founded in July 1963 and has so far been run by nineteen directors, and out this collection of individuals three (David B., Richard B. and Thomas M.) are still participating in the company's duties.

  • Previous company's names
  • Martin's Properties Holdings Limited 2016-06-23
  • Radnor Walk Investments Limited 1963-07-17

Company staff

David B.

Role: Director

Appointed: 21 December 2020

Latest update: 26 November 2023

Richard B.

Role: Director

Appointed: 08 March 2017

Latest update: 26 November 2023

Thomas M.

Role: Director

Appointed: 21 June 2009

Latest update: 26 November 2023

People with significant control

The companies that control this firm are: Martin's Devco 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 Walpole Street, SW3 4QS and was registered as a PSC under the registration number 11806542.

Martin's Devco Limited
Address: 36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11806542
Notified on 1 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin's Family Holdings Ltd
Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10250843
Notified on 30 September 2016
Ceased on 1 May 2019
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
60
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