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All Information about:

                        
Name

Martin's Devco Limited

Address
36 Walpole Street
London
SW3 4QS
VAT ID no VAT ID available
Company No. 11806542 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Martin's Development Holdings Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin's Family Holdings Ltd Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 10250843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin's Investments Limited Status: Ceased Notified: 01/05/2019 Ceased: 01/05/2019 Companies House Number: 11806640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Martin's Properties (OS) Limited Status: Active Notified: 01/05/2019 Companies House Number: 10685115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin's Properties Holdings Limited Status: Active Notified: 01/05/2019 Companies House Number: 00767976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors