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Officers56

Documents104

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Last updated: Jun 01, 2024

MARTINEAU GALLERIES (GP) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1999 (25 years ago)

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Summary

NameMARTINEAU GALLERIES (GP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03744383
Incorporation Date31 Mar 1999 (25 years ago) / 218 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARTI***************************

ActiveUnited Kingdom

MARTI****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, W1H 5BX

Officers

individual

IndividualUnited Kingdom

Hammerson Birmingham Properties Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Badham, Harry Alexander

Director


Appointed on11 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denby, Paul Justin

Director


Appointed on11 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Secretary


Appointed on05 May 1999

Resigned on21 Jul 1999

individual

IndividualUnited Kingdom

E P S Secretaries Limited

nominee-secretary


Appointed on31 Mar 1999

Resigned on05 May 1999

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Documents

DateNameTypeDocument
23 Nov 2022LegacyPARENT_ACCView
23 Nov 2022LegacyAGREEMENT2View
23 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

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Frequently asked questions

Where is MARTINEAU GALLERIES (GP) LIMITED's headquarters?

MARTINEAU GALLERIES (GP) LIMITED's headquarters is located at ENGLAND, LONDON, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, W1H 5BX

What is MARTINEAU GALLERIES (GP) LIMITED's industry?

MARTINEAU GALLERIES (GP) LIMITED is in the industry of Development of building projects

What year was MARTINEAU GALLERIES (GP) LIMITED started?

MARTINEAU GALLERIES (GP) LIMITED was started in 1999

Sources: Companies House