Martello Investments Limited (Companies House Registration Number 11569948) is a private limited company created on 2018-09-14 in England. This firm is registered at The River Cafe Rock Channel, Strand Quay, Rye TN31 7DE. Martello Investments Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
Name
Martello Investments Limited
Number
11569948
Date of Incorporation:
2018/09/14
End of financial year:
31 December
Address:
The River Cafe Rock Channel, Strand Quay, Rye, TN31 7DE
SIC code:
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Moving on to the 1 managing director that can be found in this enterprise, we can name: David K. (appointed on 14 September 2018). The official register indexes 1 person of significant control - Martello Developments Limited, a firm that is located at Savoy Hill House. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Martello Developments Limited
14 September 2018
Address
C/O Mackrell Turner Garrett Solicitors Savoy Hill House, London, United Kingdom
Legal authority
United Kingdom
Legal form
Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
10525154
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
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(8 pages)
(CS01) Confirmation statement with no updates 2023/09/11
filed on: 21st, September 2023
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(3 pages)
(CS01) Confirmation statement with no updates 2022/09/11
filed on: 1st, November 2022
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
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(8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, September 2021
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(7 pages)
(CS01) Confirmation statement with no updates 2021/09/11
filed on: 13th, September 2021
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(3 pages)
(AD01) Address change date: 2021/03/05. New Address: The River Cafe Rock Channel Strand Quay Rye East Sussex TN31 7DE. Previous address: C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU England
filed on: 5th, March 2021
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(1 page)
(CS01) Confirmation statement with no updates 2020/09/11
filed on: 11th, September 2020
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, September 2020
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(7 pages)
(AD01) Address change date: 2020/08/24. New Address: C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU. Previous address: C/O Mackrell Turner Garrett Solicitors Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom
filed on: 24th, August 2020
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(1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 30th, October 2019
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(1 page)
(CS01) Confirmation statement with no updates 2019/09/13
filed on: 17th, October 2019
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(3 pages)
(NEWINC) Company registration
filed on: 14th, September 2018
| incorporation
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(45 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/14
capital
(8 pages)