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All Information about:

                        
Name

Martin's Properties Holdings Limited

Address
36 Walpole Street
London
SW3 4QS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2016
Company No. 00767976 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
Previous Names
  • Radnor Walk Investments Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Martin's Devco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11806542 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 Martin's Family Holdings Ltd Status: Ceased Notified: 30/09/2016 Ceased: 01/05/2019 Companies House Number: 10250843 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 Status: Active Notified: 21/06/2009 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 30A OLD Church Street Limited Status: Active Notified: 14/01/2021 Companies House Number: 13135577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horticultural Place Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09305029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin's Design and Construction LTD Status: Active Notified: 30/09/2016 Companies House Number: 08496185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin's Properties (Chelsea) LTD Status: Active Notified: 30/09/2016 Companies House Number: 00533856 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 Martin's Properties Residential Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792176 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 Design and Construction Limited Status: Active Notified: 30/09/2016 Companies House Number: 08496185 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: Active Notified: 30/09/2016 Companies House Number: 03244401 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 30 OLD Church Street (Freehold) Limited Status: Ceased Notified: 14/01/2021 Ceased: 07/05/2024 Companies House Number: 13135568 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 Radnor Walk (WH) LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 08462321 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 Radnor Walk (WH) NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 08463325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors