OpenCompanies

Martineau Galleries (Gp) Limited

Company number
03744383
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1999
Nature of business
Development of building projects
Corporate group
080901 Limited (51339 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Shelfco (No.1640) Limited (until 6 May 1999)

Officers

NameRoleAppointedResigned
SHAW, Richard Geoffrey Director 11 Nov 2021
BADHAM, Harry Alexander Director 11 Nov 2021
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011
DENBY, Paul Justin Director 11 Nov 2021 28 Apr 2023
BOURGEOIS, Mark Richard Director 17 Mar 2017 11 Nov 2021
AUSTIN, Warren Stuart Director 25 Apr 2014 11 Nov 2021
COCHRANE, Thomas Director 7 Aug 2020 19 May 2021
BERGER-NORTH, Andrew John Director 30 Apr 2019 7 Aug 2020
COOPER, Peter Frank Director 22 Nov 2012 30 Apr 2019
PLOCICA, Martin Director 26 Oct 2011 17 Mar 2017
ALONZI, Paolo Director 3 Mar 2015 26 Mar 2015
WATT, Mark Brian Director 3 Mar 2015 26 Mar 2015
CHRISTIAN WEST, Ailish Martina Director 14 Mar 2014 26 Mar 2015
PARSONS, Scott Cameron Director 14 Mar 2014 26 Mar 2015
DON-WAUCHOPE, Despina Director 28 Oct 2013 26 Mar 2015
CLAY, Suzanne Penelope Director 27 Jul 2011 26 Mar 2015
WYLIE, Paul Director 28 Jul 2010 14 Nov 2014
HUTCHESON, Gary Francis Director 28 Jul 2010 14 Nov 2014
SHAW, Richard Geoffrey Director 26 Oct 2011 25 Apr 2014
GREENSLADE, Martin Frederick Director 22 Nov 2012 14 Mar 2014
BLAKE, Ashley Peter Director 4 Feb 2009 14 Mar 2014
HOLT, David Leslie Frank Director 28 Jul 2010 30 Sep 2012
HUTCHINGS, Lawrence Francis Director 4 Feb 2009 19 Sep 2012
ATKINS, David John Director 31 Dec 2005 26 Oct 2011
HARDIE, Nicholas Alan Scott Director 30 Jan 2007 14 Oct 2011
HAYDON, Stuart John Secretary 17 Oct 2006 22 Sep 2011
MARTIN, Herbert William, Mr. Director 28 Jul 2010 27 Jul 2011
MOUNT, James Robert Director 29 Sep 2006 28 Jul 2010
AKERS, Richard John Director 21 Jan 2003 28 Jul 2010
SMITH, John Simon Bertie Director 29 Sep 2006 30 Jun 2010
BOOGAARD, Erna Marina Director 31 Jul 2007 13 Aug 2009
ASHTON, Mark Arthur Director 31 Jul 2007 31 Dec 2008
EMERY, Jonathan Michael Director 1 Oct 2001 8 Oct 2008
CLEARY, Peter James Director 30 Oct 2007 3 Mar 2008
FIELD, Graham Director 5 May 1999 30 Oct 2007
DE BARR, Robert Henry Director 5 May 1999 1 May 2007
COOPER, Martin Richard Director 29 Sep 2006 28 Feb 2007
BYWATER, John Andrew Director 31 Dec 2005 30 Jan 2007
HENDERSON SECRETARIAL SERVICES LIMITED Corporate-Secretary 21 Jul 1999 17 Oct 2006
HUTCHINGS, Lawrence Francis Director 31 Dec 2005 29 Sep 2006
VARNHAM, Neil Clive Director 21 Jul 1999 29 Sep 2006
WHITE, Myles Bernard Director 21 Jul 1999 29 Sep 2006
HUTCHINS, Lawrence Francis Director 13 Apr 2004 31 Dec 2005
COLE, Peter William Beaumont Director 21 Jan 2003 31 Dec 2005
BYWATER, John Andrew Director 8 Oct 2002 31 Dec 2005
RICHARDS, Robert John Godwin Director 21 Jul 1999 31 Dec 2005
WRIGHT, Geoffrey Harcroft Director 21 Jul 1999 31 Dec 2005
PALMER, Colin Edward Director 21 Jul 1999 31 Dec 2005
CLEARY, Peter James Director 18 Apr 2001 21 Jan 2003
COLE, Peter William Beaumont Director 5 Jul 2000 21 Jan 2003
DODDS, John Andrew William Director 21 Jul 1999 10 Sep 2001
REDSHAW, Keith Director 5 May 1999 20 Mar 2001
DUDGEON, Peter Maxwell Secretary 5 May 1999 21 Jul 1999
E P S SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Mar 1999 5 May 1999
MIKJON LIMITED Corporate-Nominee-Director 31 Mar 1999 5 May 1999

Control

NameNature of controlNotifiedCeased
Hammerson Birmingham Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Martineau Galleries (Gp) Limited → Hammerson Birmingham Properties Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Controls

Directors’ other companies

Companies at the same address

Data