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 6 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 |
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Company Number | : | 11786235 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 January 2019 |
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End of financial year | : | 31 January 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 356 Martin Way, London, United Kingdom, SW20 9BS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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356, Martin Way, London, United Kingdom, SW20 9BS | Director | 08 November 2019 | Active |
356, Martin Way, London, United Kingdom, SW20 9BS | Director | 24 January 2019 | Active |
People with Significant Control
Mrs Alexa Pilar Livingstone |
Notified on | : | 20 November 2019 |
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Status | : | Active |
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Date of birth | : | October 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 356, Martin Way, London, United Kingdom, SW20 9BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon William Parritt |
Notified on | : | 20 November 2019 |
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Status | : | Active |
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Date of birth | : | September 1950 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 356, Martin Way, London, United Kingdom, SW20 9BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark David Compton |
Notified on | : | 14 June 2019 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 356, Martin Way, London, United Kingdom, SW20 9BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Lydia Compton |
Notified on | : | 14 June 2019 |
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Status | : | Active |
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Date of birth | : | March 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 356, Martin Way, London, United Kingdom, SW20 9BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Triune Ltd |
Notified on | : | 24 January 2019 |
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Status | : | Active |
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Address | : | 2a Brockham Close, London, SW19 7EQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)