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Martineau Galleries (GP) LTD

Adresa
Second Floor
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. duben 2018
Company Register Name Martineau Galleries (GP) Limited
Company No. 03744383 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Martineau Galleries (GP) LTD | The Martineau Galleries Limited Partnership
  • Martineau Galleries (GP) Limited The Martineau Galleries Limited Partnership
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hammerson Birmingham Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03768306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Badham, Harry Alexander London, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Shaw, Richard Geoffrey London, England Status: Active Notified: 11/11/2021 Date of Birth: 11/1973 Occupation: Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Alonzi, Paolo London Status: Ceased Notified: 03/03/2015 Ceased: 26/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    White, Myles Bernard Lower High Street, Wadhurst Status: Ceased Notified: 21/07/1999 Ceased: 29/09/2006 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Martineau Galleries NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03744378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martineau Galleries NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03744380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors