MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1

Balance sheet as at 2023-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1999-03-31
Employees
0 (2023 accounts)
Registered office
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Postcode
W1H 5BX
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-31
Next due by
2027-04-14
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 52 resigned

Appointed 2023-05-31
Gregoire PEUREUX Director
Appointed 2023-04-28
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary · corporate
Appointed 2011-09-23

View all officers and resignations →

Group structure

Controlled by MARTINEAU GALLERIES (GP) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SHELFCO (NO.1638) LIMITED1999-05-13

Previous registered addresses 5

AddressChanged on
10 GROSVENOR STREET, LONDON, W1K 4BJ2015-06-04
10 GROSVENOR STREET, LONDON, W1K 4BJ2007-02-21
4 BROADGATE, LONDON, EC2M 2DA2007-01-20
3 FINSBURY AVENUE, LONDON, EC2M 2PA2000-10-20
50 STRATTON STREET, LONDON, W1X 6NX1999-08-02

At this address

111

companies are registered at this postcode →

Competitors London

This company ranks 815 among non-trading company in London.

Full league table →

The class of 1999

30%

of the 2,791 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Leasehold
4
Most recent registration
1999-08-17
Where
West Midlands (4)
Title numberCounty Tenure RegisteredPrice paid
WM144414 West Midlands Leasehold 1999-08-17
WM52304 West Midlands Leasehold 1999-08-17
WM52304 West Midlands Leasehold 1999-08-17
WM584123 West Midlands Leasehold 1999-08-17

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.