OpenCompanies

Martin's Properties Holdings Limited

Company number
00767976
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1963
Nature of business
Development of building projects
Corporate group
Martin's Family Office Limited (20 companies)

Registered office

36 Walpole Street
London
SW3 4QS

Previous names

  • Radnor Walk Investments Limited (until 23 Jun 2016)

Control

NameNature of controlNotifiedCeased
Martin's Family Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2016 1 May 2019
Martin's Devco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2019

Accounts

Connections

Owned by

Martin's Properties Holdings Limited → Martin's Devco LimitedMartin's Development Holdings LimitedMartin's Family Office Limited

Controls

Companies at the same address

Data