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Name	Martin's Properties (Chelsea) LTD
Address	36 Walpole Street Chelsea London SW3 4QS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Martin'S Properties (Chelsea) Limited
Company No.	00533856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Martin's Properties Holdings Limited Status: Active Notified: 30/09/2016 Companies House Number: 00767976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bourne, Richard Charles London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Henry London, United Kingdom Status: Active Notified: 28/12/2007 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Martin's Properties NO.1 Limited Status: Active Notified: 29/09/2016 Companies House Number: 08433349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martins Estates (Clerkenwell) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 03244401 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Packington Street Management Limited Status: Ceased Notified: 08/10/2019 Ceased: 06/02/2020 Companies House Number: 12250124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Vintner London LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Companies House Number: 07192823 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Martin's Properties (Chelsea) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)