Cross Check

MARTIN'S PROPERTIES (CHELSEA) LIMITED

Company Number

00533856

Private limited company
Active
OverviewPeopleRelated
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BOURNE, Richard Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

BROWN, David Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

MARTIN, Thomas Henry

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

BENTON, Michael Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Walpole Street London SW3 4QS

BURBRIDGE, Andrew Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Park View New Malden Surrey KT3 4AY

BURBRIDGE, Laurence Patrick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Glenesk 330 Malden Road New Malden Surrey KT3 6AU

NICHOLSON, Paul William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom

BENTON, Michael Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS
Country of Residence
England

BURBRIDGE, Laurence Patrick

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Glenesk 330 Malden Road New Malden Surrey KT3 6AU

CARLTON SMITH, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Interior Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lower Common South Putney London SW15 1BP

CARLTON-SMITH, Emma Catherine

Date of Birth
Role
Resigned
Director
Occupation
Head Of Marketing And Design
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

GRICE, Nigel James

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Potters Glen Padbury Buckingham MK18 2BX United Kingdom
Country of Residence
United Kingdom

HAGGER, Jonathan Osborne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

HIPPS, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Glebe Place London SW3 5LB
Country of Residence
United Kingdom

HUSSEY, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

MARTIN, Peta Ann Goddard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom

MARTIN, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beverley Wood Beverley Lane Coombe Hill Kingston Upon Thames Surrey KT2 7EE

MARTIN, Thomas Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Oakley Street London SW3 3NP

MORIARTY, Jane

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

MORIARTY, Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

NICHOLSON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
United Kingdom

SACHDEV, Nilesh

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ned
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street Chelsea London SW3 4QS United Kingdom
Country of Residence
England

TATTAR, Balbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom
Country of Residence
England

Martin's Properties Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
36 Walpole Street London SW3 4QS United Kingdom