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 - LONDON

This company is listed in the following categories:
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

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