About

Registered Number: 07533819
Date of Incorporation: 17/02/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Founded in 2011, Martin & Pleasance Uk Ltd are based in London. There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLYMAN, Richard George 01 July 2014 - 1
HERTZENBERG, Andreas Weidenmann 17 February 2011 01 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 29 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 01 March 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 17 February 2015
CERTNM - Change of name certificate 14 October 2014
CONNOT - N/A 14 October 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 11 July 2014
AP01 - Appointment of director 09 July 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 26 April 2013
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AA01 - Change of accounting reference date 07 March 2012
AA - Annual Accounts 02 March 2012
AA01 - Change of accounting reference date 01 March 2012
AR01 - Annual Return 17 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2012
CH01 - Change of particulars for director 14 February 2012
NEWINC - New incorporation documents 17 February 2011

Mortgages & Charges

Description Date Status Charge by
Cash deposit security deed 18 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.