About

Registered Number: 07524560
Date of Incorporation: 10/02/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: 17 Hanover Square, London, W1S 1BN,

 

Established in 2011, Anthony Martin Estate Agents Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Anthony 10 February 2011 - 1
BENN, Charlie 01 July 2020 15 July 2020 1
MCKENZIE, Scott 01 July 2020 15 July 2020 1
MURRAY, Kevin 06 April 2014 01 August 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
AP01 - Appointment of director 03 July 2020
AD01 - Change of registered office address 02 July 2020
AP01 - Appointment of director 02 July 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 26 March 2020
AD01 - Change of registered office address 03 March 2020
AA - Annual Accounts 29 November 2019
AA01 - Change of accounting reference date 08 August 2019
AD01 - Change of registered office address 12 July 2019
CS01 - N/A 22 May 2019
SH01 - Return of Allotment of shares 21 May 2019
AA01 - Change of accounting reference date 28 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 17 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 14 February 2017
SH01 - Return of Allotment of shares 24 January 2017
AA - Annual Accounts 21 November 2016
TM01 - Termination of appointment of director 19 August 2016
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 27 May 2016
AR01 - Annual Return 12 April 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 28 September 2015
SH01 - Return of Allotment of shares 09 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 10 October 2014
AD01 - Change of registered office address 14 July 2014
RESOLUTIONS - N/A 15 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AP01 - Appointment of director 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 29 February 2012
NEWINC - New incorporation documents 10 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.