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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
10 May 2016
Company Register Name Martin'S Properties (Chelsea) Limited
Company No. 00533856 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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%