MARTIN'S PROPERTIES (KENSINGTON) LIMITED
Company Number
04466496
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
36
Walpole Street
London
SW3 4QSRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19 Park View
New Malden
Surrey
KT3 4AYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
6-8 Underwood Street
London
N1 7JQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Park View
New Malden
Surrey
KT3 4AYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Potters Glen
Padbury
Buckingham
MK18 2BX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Property Owner
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Beverley Wood Beverley Lane
Coombe Hill
Kingston Upon Thames
Surrey
KT2 7EEDate of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
82 Oakley Street
London
SW3 3NPDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ned
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36
Walpole Street
Chelsea
London
SW3 4QS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36
Walpole Street
London
SW3 4QS
United KingdomCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
6-8 Underwood Street
London
N1 7JQMartin'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 directorsNotified
Correspondence Address
36
Walpole Street
London
SW3 4QS
United Kingdom