Cross Check

MARTIN'S PROPERTIES (RADNOR WALK) LIMITED

Company Number

06937520

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
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Park View New Malden Surrey KT3 4AY

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, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Park View New Malden Surrey KT3 4AY
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

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

Martin's Properties (Kensington) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom