MARTHA SCHWARTZ PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTHA SCHWARTZ PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTHA SCHWARTZ PARTNERS LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MARTHA SCHWARTZ PARTNERS LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MARTHA SCHWARTZ PARTNERS LIMITED - LONDON
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
283 GREEN LANES
LONDON
N13 4XS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTHA SCHWARTZ PARTNERSHIP LIMITED (until 12/06/2007)
MARTHA SCHWARTZ PARTNERSHIP LIMITED (until 12/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTHA SCHWARTZ | Nov 1950 | American | Director | 2004-08-16 | CURRENT |
DR MARKUS JATSCH | Mar 1967 | German | Director | 2015-09-01 | CURRENT |
MRS CEYLAN BELEK OMBREGT | Aug 1977 | British | Director | 2019-03-05 | CURRENT |
MR NIGEL JOHN THORNE | Sep 1957 | British | Director | 2006-12-18 UNTIL 2007-06-29 | RESIGNED |
EIKE SELBY | Feb 1976 | German | Director | 2015-09-01 UNTIL 2018-06-11 | RESIGNED |
MR BENOY THOMAS RAJAN | Jun 1968 | British | Director | 2004-08-09 UNTIL 2004-08-23 | RESIGNED |
JASMINE WEI NI ONG | Dec 1981 | Singaporean | Director | 2013-10-01 UNTIL 2013-10-31 | RESIGNED |
MR NIGEL DAVID KOCH | Feb 1973 | British | Director | 2013-10-01 UNTIL 2013-10-31 | RESIGNED |
MATTHEW EDWARD GETCH | Oct 1975 | Us American | Director | 2013-10-01 UNTIL 2015-06-08 | RESIGNED |
MR PAUL WILLIAM CROSBY | Jun 1957 | British | Director | 2012-09-18 UNTIL 2013-10-31 | RESIGNED |
MS CHARLOTTE LOUISE BOUDREAU | Mar 1979 | British | Director | 2015-01-01 UNTIL 2019-12-31 | RESIGNED |
JOHN RICHARD PEGG | British | Secretary | 2004-08-16 UNTIL 2005-05-19 | RESIGNED | |
NANCY JEAN MORGAN | Nov 1956 | Secretary | 2005-05-20 UNTIL 2011-06-22 | RESIGNED | |
MR MARKUS JATSCH | Secretary | 2011-06-22 UNTIL 2013-09-30 | RESIGNED | ||
MR DRW CANNON | Oct 1974 | British | Secretary | 2004-08-09 UNTIL 2004-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Martha Schwartz | 2016-04-06 | 11/1950 | New York 10031 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARTHA_SCHWARTZ_PARTNERS_ - Accounts | 2023-11-09 | 31-12-2022 | £701,133 Cash £769,836 equity |
MARTHA_SCHWARTZ_PARTNERS_ - Accounts | 2022-09-30 | 31-12-2021 | £396,027 Cash £394,504 equity |
MARTHA_SCHWARTZ_PARTNERS_ - Accounts | 2021-12-30 | 31-12-2020 | £155,233 Cash £221,029 equity |
MARTHA_SCHWARTZ_PARTNERS_ - Accounts | 2020-12-24 | 31-12-2019 | £116,018 Cash £244,536 equity |
MARTHA SCHWARTZ PARTNERS LIMITED | 2019-06-07 | 31-12-2018 | £68,432 Cash £138,468 equity |