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 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
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 |
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 |