OpenCompanies

Martin's Properties (Nominee Two) Limited

Company number
06957001
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2009
Nature of business
Dormant Company

Registered office

36 Walpole Street
London
SW3 4QS

Officers

NameRoleAppointedResigned
TROUGHTON, Olivia Clare Director 8 Sep 2026
MCCASKILL, Ross Hillier Director 19 Aug 2026
MARTIN, Thomas Henry Director 9 Jul 2009
BOURNE, Richard Charles Director 1 Jan 2018 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Beth Christian Gilbey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2017
Mrs Emma Catherine Carlton-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 Dormant £2 £2
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Jul 2010 - -

Connections

Directors’ other companies

Companies at the same address

Data