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Martin's Properties Holdings Limited

Adresa
36 Walpole Street
London
SW3 4QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2016
Company No. 00767976 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Radnor Walk Investments Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Martin's Devco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11806542 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 Martin's Family Holdings Ltd Status: Ceased Notified: 30/09/2016 Ceased: 01/05/2019 Companies House Number: 10250843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London Status: Active Notified: 21/06/2009 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 30A OLD Church Street Limited Status: Active Notified: 14/01/2021 Companies House Number: 13135577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horticultural Place Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09305029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin's Design and Construction LTD Status: Active Notified: 30/09/2016 Companies House Number: 08496185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin's Properties (Chelsea) LTD Status: Active Notified: 30/09/2016 Companies House Number: 00533856 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 Martin's Properties Residential Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792176 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 Martin's Properties Residential Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martins Estates (Clerkenwell) LTD Status: Active Notified: 30/09/2016 Companies House Number: 03244401 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 30 OLD Church Street (Freehold) Limited Status: Ceased Notified: 14/01/2021 Ceased: 07/05/2024 Companies House Number: 13135568 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 Radnor Walk (WH) LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 08462321 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 Radnor Walk (WH) NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 08463325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors