UKBizDB.co.uk

356 MARTIN WAY FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 356 Martin Way Freehold Limited. The company was founded 5 years ago and was given the registration number 11786235. The firm's registered office is in LONDON. You can find them at 356 Martin Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:356 MARTIN WAY FREEHOLD LIMITED
Company Number:11786235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:356 Martin Way, London, United Kingdom, SW20 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
356, Martin Way, London, United Kingdom, SW20 9BS

Director08 November 2019Active
356, Martin Way, London, United Kingdom, SW20 9BS

Director24 January 2019Active

People with Significant Control

Mrs Alexa Pilar Livingstone
Notified on:20 November 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:356, Martin Way, London, United Kingdom, SW20 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon William Parritt
Notified on:20 November 2019
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:356, Martin Way, London, United Kingdom, SW20 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Compton
Notified on:14 June 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:356, Martin Way, London, United Kingdom, SW20 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lydia Compton
Notified on:14 June 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:356, Martin Way, London, United Kingdom, SW20 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Triune Ltd
Notified on:24 January 2019
Status:Active
Address:2a Brockham Close, London, SW19 7EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.