MARTINEAU PLACE HOTELS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MARTINEAU PLACE HOTELS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MARTINEAU PLACE HOTELS LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843045. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARTINEAU PLACE HOTELS LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843045. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARTINEAU PLACE HOTELS LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O STELLAR ASSET MANAGEMENT
LIVERPOOL
L3 9AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE SABRINA TAYLOR | Oct 1990 | British | Director | 2019-11-14 | CURRENT |
| MR JONATHAN MARK GAIN | Jul 1971 | British | Director | 2015-02-17 | CURRENT |
| STELLAR COMPANY SECRETARY LIMITED | Corporate Secretary | 2018-07-29 | CURRENT | ||
| MR MOHAMMED YUSEF | Aug 1951 | British | Director | 2011-11-10 UNTIL 2012-11-21 | RESIGNED |
| MR CHRISTOPHER MILLS | May 1965 | British | Director | 2018-07-29 UNTIL 2019-09-30 | RESIGNED |
| MR DARYL VINCENT HINE | Jul 1964 | British | Director | 2019-11-14 UNTIL 2020-08-13 | RESIGNED |
| MR NIALL RICHARD BAMFORD | Jan 1966 | British | Director | 2011-11-10 UNTIL 2018-05-29 | RESIGNED |
| MR MICHAEL GEORGE CHARLTON | Secretary | 2012-11-21 UNTIL 2013-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Stellar Martineau Place Limited Partnership | 2023-04-07 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Martineau Place Limited | 2022-06-16 - 2023-04-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| The Stellar Martineau Place Limited Partnership | 2021-02-01 - 2022-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Stellar Asset Management | 2016-04-06 - 2021-02-01 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |