MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Register(s) moved to registered office address 36 Walpole Street London SW3 4QS |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 28/06/2328 June 2023 | Director's details changed for Mr Thomas Henry Martin on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr David Anthony Brown on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr Richard Charles Bourne on 2023-06-27 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/08/214 August 2021 | Termination of appointment of Paul William Nicholson as a director on 2021-07-15 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 09/07/2019 |
| 10/06/1910 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/06/198 June 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CATHERINE CARLTON-SMITH |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH CHRISTIAN GILBEY |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETA ANN GODDARD MARTIN / 14/04/2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016 |
| 28/07/1528 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 25/07/1325 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | SECOND FILING WITH MUD 09/07/11 FOR FORM AR01 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 28/07/1128 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/04/114 April 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON |
| 08/02/118 February 2011 | SECRETARY APPOINTED PAUL WILLIAM NICHOLSON |
| 04/08/104 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MICHAEL ROY BENTON |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MICHAEL ROY BENTON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS |
| 17/10/0917 October 2009 | 09/07/09 STATEMENT OF CAPITAL GBP 2 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE CLAYDON |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED PETA ANN GODDARD MARTIN |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED THOMAS HENRY MARTIN |
| 13/07/0913 July 2009 | SECRETARY APPOINTED ANDREW MARK BURBRIDGE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED PAUL ANTHONY HIPPS |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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