MARTINEAU GALLERIES NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
MARTINEAU GALLERIES NO. 1 LIMITED
COMPANY NUMBER
03744378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1999
(25 years and 7 months old)
WEBSITE
http://hammerson.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1999
13/05/1999
SHELFCO (NO.1638) LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTINEAU GALLERIES (GP) LIMITED | Active - Accounts Filed | View Report |
| MARTINEAU GALLERIES NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTINEAU GALLERIES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTINEAU GALLERIES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINEAU GALLERIES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
11/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
11/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 09/06/2023 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 17/05/2023 | Paul Justin Denby (916789897) has left the board |
| 17/05/2023 | New Board Member Gregoire Peureux (928210127) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Christie Baird (928986126) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 30/12/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/11/2021 | New Board Member Richard Geoffrey Shaw (928988081) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 21/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 06/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
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