MARTIN'S DESIGN AND CONSTRUCTION LIMITED
- Company statusactive
- Company No08496185
- Age12 years 3 months Incorporated 19 April 2013
- Officers3
Address
36 Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
MARTIN'S DESIGN AND CONSTRUCTION LIMITED is an active company incorporated on 19 April 2013 and based in London, United Kingdom, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Apr 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 13 Jun 2019
Change Sail Address Company With New Address
6 Years Ago on 07 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Richard Charles | director | Jun 1979 | 01 Jun 2017 |
| BROWN, David Anthony | director | Feb 1972 | 21 Dec 2020 |
| MARTIN, Thomas Henry | director | Mar 1966 | 19 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Properties Holdings Limited | 30 Sept 2016 |
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BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles, MARTIN, Thomas Henry, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles are mutual persons.
BOURNE, Richard Charles, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony, GRICE, Nigel James, MORIARTY, Jane, SACHDEV, Nilesh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
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MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
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MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
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MARTIN, Thomas Henry are mutual persons.
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