MARTINEAU GALLERIES (GP) LIMITED

Marble Arch House Marble Arch House, London, W1H 5BX, England
StatusACTIVE
Company No.03744383
CategoryPrivate Limited Company
Incorporated31 Mar 1999
Age25 years, 28 days
JurisdictionEngland Wales

SUMMARY

MARTINEAU GALLERIES (GP) LIMITED is an active private limited company with number 03744383. It was incorporated 25 years, 28 days ago, on 31 March 1999. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

41100Development of building projects

Previous names

1999-05-06MARTINEAU GALLERIES (GP) LIMITED
1999-03-31SHELFCO (NO.1640) LIMITED

Confirmation Statment

Next due date14 Apr 2025
Next made up31 Mar 2025
Last made up31 Mar 2024

People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Sep 2011

Current time on role 12 years, 7 months, 5 days

BADHAM, Harry Alexander

Director

Director

ACTIVE

Assigned on 11 Nov 2021

Current time on role 2 years, 5 months, 17 days

SHAW, Richard Geoffrey

Director

Director Of Finance

ACTIVE

Assigned on 11 Nov 2021

Current time on role 2 years, 5 months, 17 days

DUDGEON, Peter Maxwell

Secretary

Chartered Secretary

RESIGNED

Assigned on 05 May 1999

Resigned on 21 Jul 1999

Time on role 2 months, 16 days

HAYDON, Stuart John

Secretary

RESIGNED

Assigned on 17 Oct 2006

Resigned on 22 Sep 2011

Time on role 4 years, 11 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MARTINEAU GALLERIES (GP) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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