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..
Name | : | WILLIAM MARTIN PROPERTY CONSULTANTS LIMITED |
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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 | : |
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Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, London, England, W1W 7LT | Director | 24 August 2010 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 02 July 2018 | Active |
6, Yew Tree Mews, Market Square, Westerham, United Kingdom, TN16 1BF | Director | 01 March 2011 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 28 October 2009 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 01 May 2011 | Active |
25, The Netherlands, Coulsdon, CR5 1NJ | Director | 24 August 2010 | Active |
Mr Peter Andrew Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Cambridge Drive, London, England, SE12 8AJ |
Nature of control | : |
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Mr Paul Moritz Magrill | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-26 | Officers | Change person director company with change date. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Capital | Capital cancellation shares. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-15 | Resolution | Resolution. | Download |
2021-09-14 | Capital | Capital return purchase own shares. | Download |
2021-07-29 | Resolution | Resolution. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-23 | Capital | Capital cancellation shares. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Capital | Capital cancellation shares. | Download |
2018-12-03 | Capital | Capital return purchase own shares. | Download |
2018-11-14 | Resolution | Resolution. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-09 | Resolution | Resolution. | Download |
2018-11-09 | Resolution | Resolution. | Download |
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