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Officers54

Documents100

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Last updated: Jun 01, 2024

MARTINEAU GALLERIES NO.2 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 NO.2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03744380
Incorporation Date31 Mar 1999 (25 years ago) / 218 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MARTINEAU GALLERIES (GP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Austin, Warren Stuart

Director


Appointed on25 Apr 2014

Resigned on11 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baird, Christie

Director


Appointed on11 Nov 2021

Resigned on15 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson Secretarial Services Limited

Corporate Secretary


Appointed on21 Jul 1999

Resigned on17 Oct 2006

individual

IndividualUnited Kingdom

Hammerson Company Secretarial Limited

Corporate Secretary


Appointed on23 Sep 2011

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Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type dormantAAView
06 Apr 2022Confirmation statement with no updatesCS01View
01 Mar 2022Termination director company with name termination dateTM01View

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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
  • CategoryMICRO ENTITY
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 NO.2 LIMITED's headquarters?

MARTINEAU GALLERIES NO.2 LIMITED's headquarters is located at ENGLAND, LONDON, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, W1H 5BX

What is MARTINEAU GALLERIES NO.2 LIMITED's industry?

MARTINEAU GALLERIES NO.2 LIMITED is in the industry of Non-trading company

What year was MARTINEAU GALLERIES NO.2 LIMITED started?

MARTINEAU GALLERIES NO.2 LIMITED was started in 1999

Sources: Companies House