MARTINEAU GALLERIES (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTINEAU GALLERIES (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTINEAU GALLERIES (GP) LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARTINEAU GALLERIES (GP) LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARTINEAU GALLERIES (GP) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2021-11-11 | CURRENT |
MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-11-11 | CURRENT |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2007-01-30 UNTIL 2011-10-14 | RESIGNED |
KEITH REDSHAW | Mar 1946 | British | Director | 1999-05-05 UNTIL 2001-03-20 | RESIGNED |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2011-10-26 UNTIL 2017-03-17 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2014-03-14 UNTIL 2015-03-26 | RESIGNED |
MR COLIN EDWARD PALMER | Oct 1958 | British | Director | 1999-07-21 UNTIL 2005-12-31 | RESIGNED |
JAMES ROBERT MOUNT | Jan 1979 | British | Director | 2006-09-29 UNTIL 2010-07-28 | RESIGNED |
MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 1999-05-05 UNTIL 2007-05-01 | RESIGNED |
LAWRENCE FRANCIS HUTCHINS | Jun 1966 | Australia | Director | 2004-04-13 UNTIL 2005-12-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2005-12-31 UNTIL 2006-09-29 | RESIGNED |
MR. HERBERT WILLIAM MARTIN | May 1955 | British | Director | 2010-07-28 UNTIL 2011-07-27 | RESIGNED |
MR GARY FRANCIS HUTCHESON | May 1960 | British | Director | 2010-07-28 UNTIL 2014-11-14 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2010-07-28 UNTIL 2012-09-30 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2011-10-26 UNTIL 2014-04-25 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2012-11-22 UNTIL 2014-03-14 | RESIGNED |
GRAHAM FIELD | Jul 1947 | British | Director | 1999-05-05 UNTIL 2007-10-30 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1999-03-31 UNTIL 1999-05-05 | RESIGNED | ||
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2006-09-29 UNTIL 2010-06-30 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2009-02-04 UNTIL 2012-09-19 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1999-07-21 UNTIL 2001-09-10 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2013-10-28 UNTIL 2015-03-26 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2001-10-01 UNTIL 2008-10-08 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1999-03-31 UNTIL 1999-05-05 | RESIGNED | ||
MR STUART JOHN HAYDON | British | Secretary | 2006-10-17 UNTIL 2011-09-22 | RESIGNED | |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1999-05-05 UNTIL 1999-07-21 | RESIGNED |
MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2009-02-04 UNTIL 2014-03-14 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1999-07-21 UNTIL 2006-10-17 | RESIGNED | ||
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2000-07-05 UNTIL 2003-01-21 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2003-01-21 UNTIL 2005-12-31 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
PETER JAMES CLEARY | Aug 1957 | Irish | Director | 2001-04-18 UNTIL 2003-01-21 | RESIGNED |
PETER JAMES CLEARY | Aug 1957 | Irish | Director | 2007-10-30 UNTIL 2008-03-03 | RESIGNED |
MISS SUZANNE PENELOPE CLAY | May 1972 | British | Director | 2011-07-27 UNTIL 2015-03-26 | RESIGNED |
AILISH MARTINA CHRISTIAN-WEST | Nov 1976 | Irish | Director | 2014-03-14 UNTIL 2015-03-26 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2002-10-08 UNTIL 2005-12-31 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2005-12-31 UNTIL 2007-01-30 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 1999-07-21 UNTIL 2005-12-31 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2019-04-30 UNTIL 2020-08-07 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-11 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-12-31 UNTIL 2011-10-26 | RESIGNED |
MR MARK ARTHUR ASHTON | Aug 1963 | British | Director | 2007-07-31 UNTIL 2008-12-31 | RESIGNED |
MR PAOLO ALONZI | Jun 1972 | British | Director | 2015-03-03 UNTIL 2015-03-26 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2003-01-21 UNTIL 2010-07-28 | RESIGNED |
ERNA MARINA BOOGAARD | Apr 1966 | Dutch | Director | 2007-07-31 UNTIL 2009-08-13 | RESIGNED |
MR PETER FRANK COOPER | Jun 1963 | British | Director | 2012-11-22 UNTIL 2019-04-30 | RESIGNED |
MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2006-09-29 UNTIL 2007-02-28 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2021-11-11 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Birmingham Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |