ONE MARTINEAU ROAD LIMITED -


Company Profile Company Filings

Overview

ONE MARTINEAU ROAD LIMITED is a Private Limited Company from and has the status: Active.
ONE MARTINEAU ROAD LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04356359. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ONE MARTINEAU ROAD LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 MARTINEAU ROAD
N5 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ESTHER GABRIELLA SEBAG - MONTEFIORE Mar 1995 British Director 2023-11-08 CURRENT
KATRINE MARY SAWYER Nov 1970 British Director 2002-12-06 CURRENT
CATHERINE LOUISE MUNRO Nov 1966 British Director 2002-01-18 CURRENT
CATHERINE LOUISE MUNRO Nov 1966 British Secretary 2002-01-18 CURRENT
MR ANTHONY RICHARD NEWTON Apr 1981 British Director 2010-04-12 UNTIL 2019-09-20 RESIGNED
SUSANNA JUSTINE MCGIBBON Nov 1967 British Director 2002-01-18 UNTIL 2002-12-13 RESIGNED
MISS JOANNA FRANCES MARSH Mar 1977 British Director 2002-12-13 UNTIL 2010-04-12 RESIGNED
MS JODIE STORME EGAN May 1991 British Director 2019-09-20 UNTIL 2023-11-08 RESIGNED
VINCENT O'SHEA Aug 1972 British Director 2002-01-18 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Esther Gabriella Sebag- Montefiore 2023-11-08 3/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jodie Storme Egan 2019-09-20 - 2023-11-08 5/1991 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Catherine Louise Munro 2016-04-06 11/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Katrine Mary Sawyer 2016-04-06 11/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDACTIVE PUBLISHING LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
ECOM RECRUITMENT LIMITED BERKHAMSTED ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MARCOM RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
One Martineau Road Limited - Filleted accounts 2024-03-28 31-01-2024 £3 equity
One Martineau Road Limited - Filleted accounts 2023-05-03 31-01-2023 £3 equity
One Martineau Road Limited - Filleted accounts 2022-04-01 31-01-2022 £3 Cash £3 equity
One Martineau Road Limited - Filleted accounts 2021-05-13 31-01-2021 £3 Cash £3 equity
One Martineau Road Limited - Filleted accounts 2020-03-06 31-01-2020 £3 Cash £3 equity
One Martineau Road Limited - Filleted accounts 2019-06-01 31-01-2019 £3 Cash £3 equity

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