MARTINEAU GALLERIES (GP) LIMITED
Active - Accounts Filed
General Information
NAME
MARTINEAU GALLERIES (GP) LIMITED
COMPANY NUMBER
03744383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
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
31/12/2022
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PREVIOUS NAMES
31/03/1999
06/05/1999
SHELFCO (NO.1640) LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
10 Grosvenor Street
London
W1K 4BJ
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 |
|---|---|---|
| HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MARTINEAU GALLERIES (GP) LIMITED | Active - Accounts Filed | View Report |
| MARTINEAU GALLERIES NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
Credit Risk Overview
Want to learn more about MARTINEAU GALLERIES (GP) 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 (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINEAU GALLERIES (GP) 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: 59 Past: 76 |
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 Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/11/2021 | New Board Member Richard Geoffrey Shaw (928988081) 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 | 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 |
| 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 | Warren Stuart Austin (913505080) 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 |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 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 |
| 16/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/06/2019 | 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 |
| 17/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
| 22/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 14/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366172) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 23/10/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 24/04/2015 | Despina Don-Wauchope (917287004) has left the board |
| 24/04/2015 | Ailish Martina Christian-West (913946168) has left the board |
| 24/04/2015 | Mark Brian Watt (908584550) has left the board |
| 24/04/2015 | Suzanne Penelope Clay (916196530) has left the board |
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