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Officers9

Documents87

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Last updated: Jun 01, 2024

MARTRIDGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 1998 (26 years ago)

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Summary

NameMARTRIDGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03510347
Incorporation Date13 Feb 1998 (26 years ago) / 299 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

corporate

IndividualUnited Kingdom

DALEFOX LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tchenguiz, Robert

Director


Appointed on21 May 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tchenguiz, Vincent Aziz

Director


Appointed on21 May 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Appointed on21 May 1998

Resigned on30 Apr 2012

individual

IndividualUnited Kingdom

Brechin Place Secretaries Limited

Corporate Secretary


Appointed on13 Feb 1998

Resigned on21 May 1998

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Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC05View
10 May 2022Change registered office address company with date old address new addressAD01View
02 Mar 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 31 May 2024
  • Last accounts made up to31 May 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is MARTRIDGE LIMITED's headquarters?

MARTRIDGE LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is MARTRIDGE LIMITED's industry?

MARTRIDGE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MARTRIDGE LIMITED started?

MARTRIDGE LIMITED was started in 1998

Sources: Companies House