MARTSHEAR PROPERTIES LIMITED
Company is dissolved
General Information
NAME
MARTSHEAR PROPERTIES LIMITED
COMPANY NUMBER
00492685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/03/1951
(73 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5AF
5 Strand
London
WC2N 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Credit Risk Overview
Want to learn more about MARTSHEAR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTSHEAR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTSHEAR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 209 Past: 326 |
View Report |
|
Director: 01/08/1991 - 03/02/2007 (15 years and 6 months) Secretary: 01/08/1991 - 03/02/2007 (15 years and 6 months) Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/08/1991 - 24/10/2008 (17 years and 2 months) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/03/2005 - 28/08/2008 (3 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 03/02/2007 - 24/10/2008 (1 years and 8 months) Secretary: 03/02/2007 - 24/10/2008 (1 years and 8 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 04/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 24/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/06/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 24/06/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 30/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 10/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 09/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/04/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/03/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 16/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 08/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 08/02/2024 | New Board Member Christopher Marshall Gill (913382502) Appointed |
| 08/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/01/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 14/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 06/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 22/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 22/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 16/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 16/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 10/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 10/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 08/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 26/10/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 28/09/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/08/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 24/08/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 10/08/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
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