Active
Company Information for MARTINEAU GALLERIES NO. 1 LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
|
Company Registration Number
03744378
Private Limited Company
Active |
Company Name | |
---|---|
MARTINEAU GALLERIES NO. 1 LIMITED | |
Legal Registered Office | |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Other companies in W1K | |
Company Number | 03744378 | |
---|---|---|
Company ID Number | 03744378 | |
Date formed | 1999-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:01:42 |
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Officer | Role | Date Appointed |
---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED |
||
WARREN STUART AUSTIN |
||
MARK RICHARD BOURGEOIS |
||
PETER FRANK COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILISH MARTINA CHRISTIAN WEST |
Director | ||
SUZANNE PENELOPE CLAY |
Director | ||
DESPINA DON-WAUCHOPE |
Director | ||
GARY FRANCIS HUTCHESON |
Director | ||
ASHLEY PETER BLAKE |
Director | ||
MARTIN FREDERICK GREENSLADE |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
DAVID JOHN ATKINS |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
HERBERT WILLIAM MARTIN |
Director | ||
RICHARD JOHN AKERS |
Director | ||
ERNA MARINA BOOGAARD |
Director | ||
MARK ARTHUR ASHTON |
Director | ||
JONATHAN MICHAEL EMERY |
Director | ||
PETER JAMES CLEARY |
Director | ||
PHILIP GEORGE COTTINGHAM |
Director | ||
GRAHAM FIELD |
Director | ||
VANESSA FORSTER |
Director | ||
ROBERT HENRY DE BARR |
Director | ||
MARTIN RICHARD COOPER |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
PETER WILLIAM BEAUMONT COLE |
Director | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
JOHN ANDREW WILLIAM DODDS |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROSS LEICESTER (GP) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BULL RING NO. 1 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2004-06-11 | Active | |
BULL RING (GP) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1999-03-31 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2001-02-15 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL NO 1 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL NO 2 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL (GP) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BULL RING (GP2) LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
CROYDON (GP2) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
CROYDON CAR PARK LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP1) LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-09-26 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
JUNCTION NOMINEE 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THURROCK SHARES 2 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-05-01 | Active | |
THURROCK SHARES 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-05-17 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-08-29 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (OLDBURY) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
HAMMERSON JUNCTION (NO 3) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (RENFREW) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-08-15 | Active | |
HAMMERSON (WHITGIFT) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HAMMERSON PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-12-11 | Active | |
HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
HIGHCROSS LEICESTER HOLDINGS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2002-02-01 | Active | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
HAMMERSON ORACLE INVESTMENTS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1996-12-09 | Active | |
HAMMERSON MGLP LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON BULL RING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (GROSVENOR STREET) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
GRANTCHESTER LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1990-04-05 | Active | |
HAMMERSON GROUP MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1956-11-26 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-07-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON INVESTMENTS (NO.35) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
HAMMERSON ORACLE PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-03-18 | Active | |
HAMMERSON (EUSTON SQUARE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-05-29 | Active | |
CRICKLEWOOD REGENERATION LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-02-24 | Active | |
HAMMERSON INVESTMENTS (NO.13) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (COVENTRY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-01-03 | Active | |
HAMMERSON (KINGSTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
RI MDC UK139 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-09-10 | Active | |
HAMMERSON INVESTMENTS (NO.26) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-02-07 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-05-04 | Active | |
CORONA VULCAN DIDCOT II LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-06-30 | Active | |
CENTURION (PARC TAWE I) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
HAMMERSON (60 THREADNEEDLE STREET) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
HAMMERSON (MILTON KEYNES) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-12 | Active | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2009-06-12 | Active | |
HAMMERSON (TELFORD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2010-11-17 | Active | |
HAMMERSON (LICHFIELD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
WESTCHESTER HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-03-05 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-12 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
WESTCHESTER PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-05-17 | Active | |
RT GROUP PROPERTY INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-01-21 | Active | |
WEST QUAY (NO.2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-05-10 | Active | |
HAMMERSON LLC | Company Secretary | 2011-09-23 | CURRENT | 2006-04-06 | Active | |
MONESAN LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
UNION SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-04-13 | Active | |
CORONA VULCAN RAVENHEAD LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1990-08-28 | Active | |
LONDON & METROPOLITAN NORTHERN | Company Secretary | 2011-09-23 | CURRENT | 1988-10-26 | Active | |
GRANTCHESTER INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1917-05-02 | Active - Proposal to Strike off | |
MENTBOOST LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1995-10-03 | Active | |
PRECIS (1474) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-09-25 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-12-09 | Active | |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-04-25 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-05-29 | Active | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
MARTINEAU GALLERIES NO.2 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-05-06 | Active | |
CROCUSFORD LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-07-29 | Active | |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-05-16 | Active | |
HAMMERSON INVESTMENTS (NO 12) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-05-12 | Active | |
HAMMERSON (CROYDON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
HAMMERSON (BICESTER NO. 2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.36) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.16) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-07 | Active | |
HAMMERSON INVESTMENTS (NO. 23) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-26 | Active | |
VICTORIA GATE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CORONA VULCAN FALKIRK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
CORONA VULCAN RUGBY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-11-15 | Active | |
HIGHCROSS (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
280 BISHOPSGATE INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-18 | Active | |
CHRISTCHURCH UK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
HAMMERSON (PADDINGTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-05-04 | Active | |
CORONA VULCAN DIDCOT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (NEWTOWNABBEY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2006-08-21 | Active | |
HAMMERSON (CENTURION) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BADGER (KIRKCALDY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-07-23 | Active | |
HAMMERSON (CARDIFF) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-08 | Active | |
HAMMERSON (WATERMARK) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-12-02 | Active | |
ABBEY RETAIL PARK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-06-17 | Active | |
SPITALFIELDS DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1986-06-05 | Active | |
SPITALFIELDS HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1988-06-16 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1959-11-30 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1935-03-15 | Active | |
HAMMERSON GROUP LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1953-09-11 | Active | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1960-07-27 | Active | |
GRANTCHESTER GROUP LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1985-02-18 | Active | |
GOVERNEFFECT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-01-16 | Active | |
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-02-27 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-05 | Active | |
RT GROUP DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-22 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-12-10 | Active | |
HAMMERSON INVESTMENTS (N0.37) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
GRANTCHESTER HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-07-18 | Active | |
HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
ORACLE NOMINEES (NO.1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-12 | Active | |
HAMMERSON OPERATIONS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (BRISTOL) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-08 | Active | |
GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
NEW SOUTHGATE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HAMMERSON (CRICKLEWOOD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-06-06 | Active | |
HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
CORONA VULCAN MERTHYR LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (STAINES) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Company Secretary | 2011-09-23 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
HIGHCROSS LEICESTER (GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2015-04-28 | CURRENT | 2012-09-26 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-07 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Director | 2015-03-26 | CURRENT | 2001-02-15 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2012-11-07 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Director | 2014-04-25 | CURRENT | 2008-07-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Director | 2014-04-25 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON (COVENTRY) LIMITED | Director | 2014-04-25 | CURRENT | 2001-01-03 | Active | |
RI MDC UK139 LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
CENTURION (PARC TAWE I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
HAMMERSON (MILTON KEYNES) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2009-06-12 | Active | |
HAMMERSON (TELFORD) LIMITED | Director | 2014-04-25 | CURRENT | 2010-11-17 | Active | |
HAMMERSON JUNCTION (NO 3) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
THURROCK SHARES 2 LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-01 | Active | |
THURROCK SHARES 1 LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-17 | Active | |
WEST QUAY (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2014-04-25 | CURRENT | 1999-04-13 | Active | |
CORONA VULCAN RAVENHEAD LIMITED | Director | 2014-04-25 | CURRENT | 1990-08-28 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 1996-12-09 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 2014-04-25 | CURRENT | 1997-05-29 | Active | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Director | 2014-04-25 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
VICTORIA GATE LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CORONA VULCAN FALKIRK LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
CORONA VULCAN RUGBY LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active | |
HIGHCROSS (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
BADGER (KIRKCALDY) LIMITED | Director | 2014-04-25 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (CARDIFF) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-08 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-26 | Active | |
GOVERNEFFECT LIMITED | Director | 2014-04-25 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-16 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Director | 2014-04-25 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 1999-12-10 | Active | |
ORACLE NOMINEES (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
BRLP ROTUNDA LIMITED | Director | 2014-04-25 | CURRENT | 2004-06-11 | Active | |
CORONA VULCAN MERTHYR LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-04 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Director | 2014-04-25 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
JUNCTION NOMINEE 1 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
HAMMERSON (OLDBURY) LIMITED | Director | 2014-04-08 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
CORONA VULCAN DIDCOT II LIMITED | Director | 2014-04-08 | CURRENT | 2005-06-30 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2001-08-29 | Active | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2014-04-08 | CURRENT | 2002-07-18 | Active | |
CORONA VULCAN DIDCOT LIMITED | Director | 2014-04-08 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (RENFREW) LIMITED | Director | 2014-04-08 | CURRENT | 2012-08-15 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Director | 2014-04-08 | CURRENT | 1959-11-30 | Active | |
LONDON & METROPOLITAN NORTHERN | Director | 2011-10-14 | CURRENT | 1988-10-26 | Active | |
CRICKLEWOOD REGENERATION LIMITED | Director | 2010-06-25 | CURRENT | 2000-02-24 | Active | |
HAMMERSON LONDON WALL INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1998-05-12 | Dissolved 2015-03-10 | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Director | 2008-10-08 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
HAMMERSON MGLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON BULL RING LIMITED | Director | 2008-10-08 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-04 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2017-03-27 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2017-03-27 | CURRENT | 2004-05-04 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2017-03-27 | CURRENT | 2004-05-04 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Director | 2017-03-17 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON ORACLE PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 1997-03-18 | Active | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Director | 2017-03-17 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (KINGSTON) LIMITED | Director | 2017-03-17 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 2009-06-12 | Active | |
CROYDON CAR PARK LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active | |
HAMMERSON (WHITGIFT) LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2017-03-17 | CURRENT | 2013-03-01 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Director | 2017-03-17 | CURRENT | 2000-12-12 | Active | |
WEST QUAY (NO.2) LIMITED | Director | 2017-03-17 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Director | 2017-03-17 | CURRENT | 2007-05-10 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1999-04-13 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Director | 2017-03-17 | CURRENT | 1996-12-09 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 2017-03-17 | CURRENT | 1997-05-29 | Active | |
MARTINEAU GALLERIES NO.2 LIMITED | Director | 2017-03-17 | CURRENT | 1999-03-31 | Active | |
HAMMERSON (CROYDON) LIMITED | Director | 2017-03-17 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2017-03-17 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
HAMMERSON (BICESTER NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Director | 2017-03-17 | CURRENT | 2001-02-15 | Active | |
VICTORIA GATE LIMITED | Director | 2017-03-17 | CURRENT | 2001-09-21 | Active | |
HIGHCROSS (GP) LIMITED | Director | 2017-03-17 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Director | 2017-03-17 | CURRENT | 2002-02-01 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Director | 2017-03-17 | CURRENT | 2006-08-21 | Active | |
HAMMERSON (WATERMARK) LIMITED | Director | 2017-03-17 | CURRENT | 2008-12-02 | Active | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-11-07 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2017-03-17 | CURRENT | 2012-11-07 | Active | |
CROYDON (GP1) LIMITED | Director | 2017-03-17 | CURRENT | 2013-01-08 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Director | 2017-03-17 | CURRENT | 1959-11-30 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 1935-03-15 | Active | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 1960-07-27 | Active | |
GOVERNEFFECT LIMITED | Director | 2017-03-17 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Director | 2017-03-17 | CURRENT | 1997-01-16 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Director | 2017-03-17 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 1999-12-10 | Active | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Director | 2017-03-17 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
ORACLE NOMINEES (NO.1) LIMITED | Director | 2017-03-17 | CURRENT | 2000-12-12 | Active | |
HAMMERSON OPERATIONS LIMITED | Director | 2017-03-17 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (BRISTOL) LIMITED | Director | 2017-03-17 | CURRENT | 2001-03-08 | Active | |
BRLP ROTUNDA LIMITED | Director | 2017-03-17 | CURRENT | 2004-06-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Director | 2017-03-17 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2015-04-02 | Active | |
BULL RING NO. 1 LIMITED | Director | 2017-03-13 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2017-03-13 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2017-03-13 | CURRENT | 1999-03-31 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Director | 2015-03-26 | CURRENT | 2001-02-15 | Active | |
HAMMERSON (WATERMARK) LIMITED | Director | 2014-07-22 | CURRENT | 2008-12-02 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Director | 2013-05-15 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Director | 2013-05-15 | CURRENT | 2009-06-12 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Director | 2013-05-15 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
MARTINEAU GALLERIES NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Director | 2012-11-22 | CURRENT | 1999-03-31 | Active | |
HIGHCROSS (GP) LIMITED | Director | 2012-11-21 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (WHITGIFT) LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2011-10-26 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2011-10-26 | CURRENT | 2004-05-04 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Director | 2011-10-26 | CURRENT | 2000-12-12 | Active | |
WEST QUAY (NO.2) LIMITED | Director | 2011-10-26 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Director | 2011-10-26 | CURRENT | 2007-05-10 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Director | 2011-10-26 | CURRENT | 1996-12-09 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2004-05-04 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Director | 2011-10-26 | CURRENT | 1959-11-30 | Active | |
GOVERNEFFECT LIMITED | Director | 2011-10-26 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Director | 2011-10-26 | CURRENT | 1997-01-16 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Director | 2011-10-26 | CURRENT | 1999-12-10 | Active | |
ORACLE NOMINEES (NO.1) LIMITED | Director | 2011-10-26 | CURRENT | 2000-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Martineau Galleries (Gp) Limited as a person with significant control on 2023-01-16 | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARTIN ETIENNE PAGE | ||
DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN DENBY | ||
DIRECTOR APPOINTED MR GREGOIRE PEUREUX | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE United Kingdom | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIE BAIRD | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PAGE | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW | |
AP01 | DIRECTOR APPOINTED MS CHRISTIE BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN STUART AUSTIN | |
AP01 | DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RP04TM01 | Second filing for the termination of Andrew John Berger North | |
RP04TM01 | Second filing for the termination of Andrew John Berger North | |
RP04AP01 | Second filing of director appointment of Thomas Cochrane | |
RP04AP01 | Second filing of director appointment of Thomas Cochrane | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BERGER-NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BERGER-NORTH | |
AP01 | DIRECTOR APPOINTED MR THOMAS COCHRANE | |
AP01 | DIRECTOR APPOINTED MR THOMAS COCHRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK COOPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 10 Grosvenor Street London W1K 4BJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ailish Martina Christian on 2014-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUTCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYLIE | |
CH01 | Director's details changed for Mr Martin Plocica on 2014-10-19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | |
AP01 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN | |
AP01 | DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE | |
AP01 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2013 | |
AP01 | DIRECTOR APPOINTED MR. PETER FRANK COOPER | |
AP01 | DIRECTOR APPOINTED MARTIN FREDERICK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011 | |
AP01 | DIRECTOR APPOINTED MR. MARTIN PLOCICA | |
AP01 | DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | |
AP04 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISS SUZANNE PENELOPE CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT WILLIAM MARTIN | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY FRANCIS HUTCHESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT | |
AP01 | DIRECTOR APPOINTED MR PAUL WYLIE | |
AP01 | DIRECTOR APPOINTED MR. HERBERT WILLIAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNA BOOGAARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ASHLEY PETER BLAKE | |
288a | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLEARY | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP COTTINGHAM | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTINEAU GALLERIES NO. 1 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARTINEAU GALLERIES NO. 1 LIMITED are:
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