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WILLIAM MARTIN PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as William Martin Property Consultants Limited. The company was founded 14 years ago and was given the registration number 07059387. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILLIAM MARTIN PROPERTY CONSULTANTS LIMITED
Company Number:07059387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director24 August 2010Active
85, Great Portland Street, London, England, W1W 7LT

Director02 July 2018Active
6, Yew Tree Mews, Market Square, Westerham, United Kingdom, TN16 1BF

Director01 March 2011Active
85, Great Portland Street, London, England, W1W 7LT

Director28 October 2009Active
85, Great Portland Street, London, England, W1W 7LT

Director01 May 2011Active
25, The Netherlands, Coulsdon, CR5 1NJ

Director24 August 2010Active

People with Significant Control

Mr Peter Andrew Miller
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:60, Cambridge Drive, London, England, SE12 8AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Moritz Magrill
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Change person director company with change date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-01-04Capital

Capital cancellation shares.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Resolution

Resolution.

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2021-09-14Capital

Capital return purchase own shares.

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2021-07-29Resolution

Resolution.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-23Capital

Capital cancellation shares.

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2021-01-04Officers

Termination director company with name termination date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2018-12-03Capital

Capital cancellation shares.

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2018-12-03Capital

Capital return purchase own shares.

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2018-11-14Resolution

Resolution.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-09Resolution

Resolution.

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2018-11-09Resolution

Resolution.

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