MARTINEAU GALLERIES NO. 1 LIMITED
| Status | ACTIVE |
| Company No. | 03744378 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1999 |
| Age | 25 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MARTINEAU GALLERIES NO. 1 LIMITED is an active private limited company with number 03744378. It was incorporated 25 years, 3 months, 8 days ago, on 31 March 1999. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 1999-05-13 | MARTINEAU GALLERIES NO. 1 LIMITED |
| 1999-03-31 | SHELFCO (NO.1638) LIMITED |
Confirmation Statment
| Next due date | 14 Apr 2025 |
| Next made up | 31 Mar 2025 |
| Last made up | 31 Mar 2024 |
People
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 23 Sep 2011
Current time on role 12 years, 9 months, 15 days
Director
Director
ACTIVEAssigned on 31 May 2023
Current time on role 1 year, 1 month, 8 days
Director
Chief Operating Officer
ACTIVEAssigned on 28 Apr 2023
Current time on role 1 year, 2 months, 10 days
Director
Director Of Finance
ACTIVEAssigned on 11 Nov 2021
Current time on role 2 years, 7 months, 27 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 05 May 1999
Resigned on 21 Jul 1999
Time on role 2 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MARTINEAU GALLERIES NO. 1 LIMITED.
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