FERDINAND MARTENS LTD - LONDON
| Company Profile | Company Filings |
Overview
FERDINAND MARTENS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERDINAND MARTENS LTD was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144318. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
FERDINAND MARTENS LTD was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144318. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
FERDINAND MARTENS LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
87 ABBEY ROAD
LONDON
NW8 0AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LILY'S CATERING LTD (until 15/12/2022)
LILY'S CATERING LTD (until 15/12/2022)
SULTY'S KITCHEN LTD (until 13/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILHELM CORNELIS JOSEPH DE GROOT | May 1963 | Dutch | Director | 2023-03-01 | CURRENT |
| MR FERDINAND JOZEF MARTENS | Secretary | 2023-06-01 | CURRENT | ||
| MR WILHELM CORNELIS JOSEPH DE GROOT | May 1963 | Dutch | Director | 2019-12-10 UNTIL 2022-12-13 | RESIGNED |
| MS LILIANA EROGLU | Mar 1971 | Romanian | Director | 2020-06-15 UNTIL 2020-09-01 | RESIGNED |
| MR FERDINAND JOZEF MARTENS | Oct 1959 | Dutch | Director | 2022-12-13 UNTIL 2023-03-01 | RESIGNED |
| MS SULTANA AZAM | Dec 1990 | British | Director | 2018-01-11 UNTIL 2020-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wilhelm Cornelis Joseph De Groot | 2023-03-01 | 5/1963 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Mr Ferdinand Jozef Martens | 2022-12-13 - 2023-03-01 | 10/1959 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Ms Liliana Eroglu | 2020-06-15 - 2020-09-01 | 3/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Wilhelm Cornelis Joseph De Groot | 2019-12-10 - 2022-12-13 | 5/1963 | Hounslow | Ownership of shares 75 to 100 percent |
| Ms Sultana Azam | 2018-01-11 - 2020-06-15 | 12/1990 | London |
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 |
|---|---|---|---|
| Micro-entity Accounts - FERDINAND MARTENS LTD | 2024-02-08 | 31-01-2023 | £100 equity |
| Micro-entity Accounts - FERDINAND MARTENS LTD | 2022-12-20 | 31-01-2022 | £1,113 equity |
| Dormant Company Accounts - LILY'S CATERING LTD | 2022-02-03 | 31-01-2021 | £100 Cash £100 equity |
| LILY'S CATERING LTD | 2021-03-10 | 31-01-2020 | £32,615 Cash £16,522 equity |
| SULTY'S KITCHEN LTD - Filleted accounts | 2019-11-28 | 31-01-2019 | £100 equity |