OpenCompanies

Martin's Properties (Os) Limited

Company number
10685115
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2017
Nature of business
Development of building projects
Corporate group
Martin's Family Office Limited (20 companies)

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 22 Mar 2017
BOURNE, Richard Charles Director 1 Jan 2018 4 Sep 2026

Control

NameNature of controlNotifiedCeased
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
Martin's Family Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2017 1 May 2019

Accounts

Connections

Owned by

Martin's Properties (Os) Limited → Martin's Devco Limited → Martin's Development Holdings Limited → Martin's Family Office Limited

Controls

Directors’ other companies

Companies at the same address

Data