Having been setup in 2009, Martin's Properties (Nominee) Ltd are based in London, it has a status of "Active". The companies directors are listed as Benton, Michael Roy, Nicholson, Paul William in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTON, Michael Roy | 10 June 2010 | 13 January 2011 | 1 |
| NICHOLSON, Paul William | 17 January 2011 | 07 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CH01 - Change of particulars for director | 10 July 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2019 | |
| AD01 - Change of registered office address | 07 June 2019 | |
| TM02 - Termination of appointment of secretary | 22 January 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| PSC01 - N/A | 16 August 2017 | |
| PSC01 - N/A | 16 August 2017 | |
| CS01 - N/A | 16 August 2017 | |
| PSC09 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 20 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| CH03 - Change of particulars for secretary | 16 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| RP04 - N/A | 08 December 2011 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AA01 - Change of accounting reference date | 04 April 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| TM02 - Termination of appointment of secretary | 11 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| AP03 - Appointment of secretary | 08 February 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AP03 - Appointment of secretary | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| AD01 - Change of registered office address | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 17 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| NEWINC - New incorporation documents | 09 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 May 2010 | Outstanding |
N/A |
| Legal charge | 25 May 2010 | Outstanding |
N/A |
| Legal charge | 25 May 2010 | Outstanding |
N/A |
| Legal charge | 25 May 2010 | Outstanding |
N/A |
| Legal charge | 25 May 2010 | Outstanding |
N/A |
| Legal charge | 25 May 2010 | Outstanding |
N/A |
