MARTINEAU TW1 LTD - LONDON


Company Profile Company Filings

Overview

MARTINEAU TW1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTINEAU TW1 LTD was incorporated 4 years ago on 13/02/2020 and has the registered number: 12461051. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MARTINEAU TW1 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

65 KING'S CROSS ROAD
LONDON
WC1X 9LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBERT REEVES Jul 1959 British Director 2023-06-23 CURRENT
MR ISMAIL UZUN Jan 1959 Turkish Director 2020-02-13 UNTIL 2020-08-20 RESIGNED
MR AHMET OZDENIZER Aug 1991 Cypriot Director 2020-08-20 UNTIL 2023-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dreamworks Capital Ag 2023-05-26 Zug   6300 Zug Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ahmet Ozdenizer 2020-08-20 - 2023-05-26 8/1991 London   Significant influence or control
Mr Ismail Uzun 2020-02-13 - 2020-08-20 1/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARTINEAU TW1 LTD 2023-12-07 28-02-2023 £6,385 equity
Micro-entity Accounts - MARTINEAU TW1 LTD 2022-11-29 28-02-2022 £4,106 equity
MARTINEAU TW1 LTD - Accounts to registrar (filleted) - small 18.2 2022-02-12 28-02-2021 £-1,775 equity

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