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ONE MARTINEAU ROAD LIMITED

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

This company is commonly known as One Martineau Road Limited. The company was founded 23 years ago and was given the registration number 04356359. The firm's registered office is in . You can find them at 1 Martineau Road, Highbury London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE MARTINEAU ROAD LIMITED
Company Number:04356359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
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:1 Martineau Road, Highbury London, N5 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 - 1 Martineau Road, London, N5 1NG

Secretary18 January 2002Active
Flat 3 - 1 Martineau Road, London, N5 1NG

Director18 January 2002Active
1, Martineau Road, Highbury, London, England,

Director06 December 2002Active
Flat 2 , 1, Martineau Road, London, England, N5 1NG

Director08 November 2023Active
Flat 2, 1 Martineau Road, London, United Kingdom, N5 1NG

Director20 September 2019Active
Flat 2, 1 Martineau Road, London, N5 1NG

Director13 December 2002Active
Flat 2, 1 Martineau Road, London, N5 1NG

Director18 January 2002Active
1 Martineau Road, Highbury London, N5 1NG

Director12 April 2010Active
Valley Cottage, Willow Lane, Reading, RG10 8LH

Director18 January 2002Active

People with Significant Control

Miss Esther Gabriella Sebag- Montefiore
Notified on:08 November 2023
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Flat 2 , 1, Martineau Road, London, England, N5 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jodie Storme Egan
Notified on:20 September 2019
Status:Active
Date of birth:May 1991
Nationality:British
Address:1 Martineau Road, N5 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katrine Mary Sawyer
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:1 Martineau Road, N5 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catherine Louise Munro
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:1 Martineau Road, N5 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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