Active
Company Information for MARTINEAU PLACE HOTELS LIMITED
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARTINEAU PLACE HOTELS LIMITED | |
Legal Registered Office | |
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG Other companies in EC1V | |
Company Number | 07843045 | |
---|---|---|
Company ID Number | 07843045 | |
Date formed | 2011-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-04-14 | |
Return next due | 2026-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB133303950 |
Last Datalog update: | 2025-04-14 10:54:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIALL RICHARD BAMFORD |
||
JONATHAN MARK GAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE CHARLTON |
Company Secretary | ||
MOHAMMED YUSEF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTREE CAPITAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-04-16 | Dissolved 2015-02-03 | |
STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MARTINEAU PLACE LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
LUMISOLA PLC | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-06-03 | |
STOR POWER PLC | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-06-03 | |
INVICTA NOMINEES LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-08-12 | |
ROSANAGH DENT TRADING LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
AMKHA TRADING LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
SAMUEL JACK TRADING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active - Proposal to Strike off | |
RON PAM BURTON TRADING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
ALEXANDRA HERRING TRADING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
REBECCA TRADING LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
HELEN TRADING LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ARDAROS FUTURE TRADING LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
WILBURN IW LEGACY TRADING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
WILBURN MW LEGACY TRADING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
DROSWIN SECURITIES TRADING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
VANGANOL TRADING LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
K & H TARLING ESP TRADING LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
LEVRIERS FOUR TRADING LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
LEVRIERS ONE TRADING LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
LEVRIERS THREE TRADING LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
PETER & HAZEL BUCHAN TRADING LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SAXON COURT TRADING LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
D T LUCAS TRADING LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
T LUCAS TRADING LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
OCKLEYBROOK TRADING LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
MARGARET MILLS TRADING LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
GARLAND TRADING LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BERMAN TRADING LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
PROSPERO TRADING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MHKLC TRADING LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
H L JOSH TRADING LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
H L SOPHIE TRADING LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
BAKER INVESTMENT COMPANY TRADING LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
P.S. INWESTYCJA ONE TRADING LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
P.S. INWESTYCJA TWO TRADING LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
B & M EDDLESTON TRADING LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
DAVID BAINES 2017 TRADING LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
HERON SAMPHIRE TRADING LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
GBM INVESTMENTS TRADING LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
COLES FARM TWO TRADING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
M A ANTHONY FAMILY WEALTH TRADING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
COLES FARM ONE TRADING LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
SANDY & DAVID ROBINSON TRADING LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
R.E & F.P CRAVEN 2017 COMPANY ONE TRADING LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BLUE ANGEL TRADING LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
R.E & F.P CRAVEN 2017 COMPANY TWO TRADING LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
DONGEN TRADING LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
GLENYS STONHAM TRADING LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
ENA SOOKNANAN TRADING LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
TANGERINE TRADING LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
REX N A PLIMMER TRADING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
DRJ 4 TRADING LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
DRJ 3 TRADING LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
DRJ 2 TRADING LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
DRJ 1 TRADING LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HEALY FAMILY PROGRESSION TRADING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SCRUMPS TWO TRADING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
SCRUMPS ONE TRADING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
FREDA MARIAN JENKINS TRADING LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
MANOR FARMS (MM) TRADING LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
ANGELA LAING 2 TRADING LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
ANGELA LAING 1 TRADING LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
MANOR FARMS (IFM) TRADING LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
DANIEL EMRYS WILLIAMS ITS TRADING LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
ROBERT & DIANA SMITH TRADING LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
AVANA 1697 LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
SYLVIA DIXON TRADING LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
PORTWELL INVESTMENTS TRADING LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
MICHAEL JONES TRADING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
BINNS RED ROSE TRADING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GERRARD FAMILY STRATEGY TRADING LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
G O T FINANCE TRADING LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Dissolved 2018-01-23 | |
TREW TRADING LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
MARION MASON INGRAM WALKER SINE TRIBUTUM TRADING LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
DAVID LOVATT SUCCESSION TRADING LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
ASTERGOLD TRADING LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
CHEETAH TRADING LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
BARBADOS TRADING LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
SOMERSET TRADING LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
CRIDLAN FORESTRY TRADING LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CLJ HARRIS TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
BDS HARRIS TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
JUDITH E PALFREYMAN TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
S E DUNKLEY (JS) TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
S E DUNKLEY (KS) TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
S E DUNKLEY (AH) TRADING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
SPINDLE HILL TRADING LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
STHP (ASHFORD) GP LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
JEAN TURNER 2016 TRADING LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
BRIAN KEMP TRADING LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
BERNARD SARGENT TRADING LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
EILEEN & DAVID BRAGG TRADING LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
COPPER INVESTMENT TRADING LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
JANET AND BRIAN WATERS TRADING LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
ANN LARMAN TRADING LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
THE KENT WICKET TRADING LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE KENT WILLOW TRADING LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
N J RATCLIFFE TRADING LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
R S DICKERS TRADING LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
L A RATCLIFFE TRADING LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
A E RATCLIFFE TRADING LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
STEINBERG ANGRES TRADING LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
M CARTER TRADING LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
R K MELLERS TRADING LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
OAKLANDS PROGRESSION TRADING LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
BETSY BOO TRADING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
PERTE TRADING LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BECCARE TRADING LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
NAXREADLE LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
DURRANTS TRADING LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
E J TRADING LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
JOHN SHOESMITH TRADING LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
ALEX & JANE ADKINS TRADING LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
DHMJ TWO TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
EDINGLEY TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
DHMJ ONE TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
WEST RUNTON TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
PAUL & ANITA TRADING LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
DERRICK SPINKS TRADING LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
READER TRADING LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
COLHOUN ONE TRADING LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
COLHOUN TWO TRADING LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BRASSO TWO TRADING LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BRASSO ONE TRADING LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LISA RAYNARD TRADING LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
WITHERICK ONE TRADING LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
WITHERICK TWO TRADING LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
TARLING TRADING LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
ASH 2 TRADING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
ELLIE 1 TRADING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
ELLIE 2 TRADING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
ASH 1 TRADING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
HILDA MARY WILSON TRADING LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
GREENISH FAMILY 2 TRADING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
GREENISH FAMILY 1 TRADING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
C S N SLATTER TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
B C SLATTER TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
JANET MILLWOOD TRADING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
H.D LOBB TRADING LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
P.A RICE TRADING LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
MARYHOLM TRADING LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active | |
GREENKIRK TRADING LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active | |
MRS P O ELLIS TRADING LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
BEULAH TRADING LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
JMGGM SM TRADING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
JMGGM JD TRADING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
JMGGM LM TRADING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
KIDGE ONE TRADING LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
KIDGE TWO TRADING LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
WILLIAM WILSON TRADING LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
DAPHNE TOPPLE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
COZEN ONE TRADING LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
COZEN TWO TRADING LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
COZEN FOUR TRADING LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
COZEN THREE TRADING LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
KATH COLES TRADING LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
ROSS COLES FAMILY TRADING LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
WYNDHAM TRADING LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-04-12 | |
OAKLEIGH TRADING LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-04-12 | |
HOMELEIGH TRADING LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
LUCAS LODGE TRADING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
WALLACE EILDON TRADING LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
J E RUSSELL TRADING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
G BALL TRADING LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
IVA TUCKER TWO TRADING LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
IVA TUCKER THREE TRADING LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
IVA TUCKER ONE TRADING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
MARY MARGARET MACKIE TRADING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
ZENA CLOUD TRADING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LEONARD WILLIAM MACKIE TRADING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
XANTHE TRADING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MR BLACKBURN TRADING LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
MRS BLACKBURN TRADING LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
STELLAR COVENTRY HOTEL NO.2 (GENERAL PARTNER) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-05-30 | |
STELLAR COVENTRY HOTEL NO.1 (GENERAL PARTNER) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-06-06 | |
STELLAR TRADING LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
PYRMONT THREE TRADING LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
PYRMONT TWO TRADING LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
PYRMONT ONE TRADING LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
BERNARD ALLAN TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
RINGSHAW TRADING LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
RAYMOND & JEAN ELIZABETH BEWICK TRADING LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
R G MILNE TRADING LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
LILYPAD TRADING LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MARTINEAU PLACE LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-10 | Active | |
TOPPIN HILL TRADING LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
MMH TRADING LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HALL SANTON TRADING LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
GAULD TRADING LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
GOUGH FAMILY TRADING LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ANNE FRASER TAYLOR TRADING LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
PAULINE WELLS TRADING LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
JP PAISLEY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
CCM NICOL LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
OLROY TRADING LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
PETER MOORE TRADING COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
MRS JEANNETTE SILVER TRADING LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
ERIC & BARBARA W STANWIX LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
MRS MARGARET MARY DIXON LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LOWE TRADING LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
MINTON TRADING LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
D J BELL TRADING LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
KATHLEEN FRANCES TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
ALISON ACLAND TRADING LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
EDITH POLLOCK NO3 TRADING LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
EDITH POLLOCK NO1 TRADING LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
EDITH POLLOCK NO2 TRADING LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
BETH MANA TRADING LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LA CONTENTA TRADING LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
LOCKWOOD FAMILY TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
MDCT-NM TRADING LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
GT SOUTAR TRADING LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
MDCT- MT TRADING LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
SUSAN JAYNE BYRRUP TRADING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2016-11-08 | |
PAUL JONATHAN CLAYTON TRADING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2016-11-08 | |
ARGESTES WIND LIMITED | Director | 2014-06-11 | CURRENT | 2013-09-19 | Active | |
WALLGRAVE TRADING LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
RAYLYVISTED LTD. | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
STUART YOUNG WILL TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
PETER L HARRISON TRADING LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
H B BARR TRADING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
BRUCE BONUS TRADING LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
DEBJON KAY TRADING LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
DAVID LEYLAND TRADING LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
T J R DANIEL BPR TRADING LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
DAPDUNE TRADING LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
FAYET TRADING LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRENDA COPPLE 1 TRADING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
BRENDA COPPLE 2 TRADING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
JOAN LETT TRADING LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
JOHN LIDDELL STC LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
ELLACOMBE TRADING LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
SKINNER 2014 LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
ZOMBA TRADING LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
C INGRAM STELLAR TRADING LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LOWLANDS TRADING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
GREENLANDS TRADING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
NEVERN TRADING LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
MILSOM TRADING LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
M BAILEY TRADING LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DR E S EMSLIE BPR TRADING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
VALERIE ADAMSON TRADING LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
STELLAR CT (GENERAL PARTNER) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SUSAN JP HICKLING TRADING LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
MARJEROY TRADING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
KPSL TRADING LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2018-05-15 | |
26 ABERDARE GARDENS TRADING LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
MRS D M R MORPHET TRADING LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
IMAL TRADING LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
DORRIT RYRIE (PAUL) TRADING LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
DORRIT RYRIE (RJE) TRADING LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2018-07-31 | |
DORRIT RYRIE (ELLEN) TRADING LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
CHRISALYS TRADING LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
THE ELGIN MITCHELL TRADING LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
BALFOUR-LYNN TRADING LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
SYLVIA FISHER TRADING LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PHYLLIS E TRADING LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
STELLAR LEEDS (GENERAL PARTNER) LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
STELLAR LEEDS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
BRIARFIELD TRADING LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2016-11-08 | |
DANKWORTH ONE TRADING LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DANKWORTH TWO TRADING LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DANKWORTH NUMBER ONE TRADING LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2013-08-20 | |
DANKWORTH NUMBER TWO TRADING LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2013-08-20 | |
ARCHER CO TRADING LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
WANDERSTAFF'S TRADING LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
BRANDON LAND (GENERAL PARTNER) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
PT CASTLE TRADING LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
P CASTLE TRADING LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
AD LEWIS TRADING LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2018-07-31 | |
MIKE'S FORESTRY TRADING LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
PETER MCGEOWN TRADING LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
BN & E FREEDMAN 1 TRADING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
BN & E FREEDMAN 2 TRADING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ROMALDO TRADING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
OTHELLO TRADING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
STELLAR FARMING (GENERAL PARTNER) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
THIRD STELLAR FORESTRY (GENERAL PARTNER) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
PENNY HARWOOD STC TRADING LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
RED EARTH WHITE WATER INTERNATIONAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2013-08-20 | |
STELLAR TRUSTEE SERVICES LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
STELLAR COMPANY SECRETARY LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
THE STELLAR (LP) LIMITED | Director | 2008-05-01 | CURRENT | 2008-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Notification of The Stellar Martineau Place Limited Partnership as a person with significant control on 2023-04-07 | ||
CESSATION OF MARTINEAU PLACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kendal House 1 Conduit Street London W1S 2XA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kendal House 1 Conduit Street London W1S 2XA United Kingdom | |
PSC02 | Notification of Martineau Place Limited as a person with significant control on 2022-06-16 | |
PSC07 | CESSATION OF THE STELLAR MARTINEAU PLACE LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078430450008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 1 Conduit Street London W1S 2XA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
PSC02 | Notification of The Stellar Martineau Place Limited Partnership as a person with significant control on 2021-02-01 | |
PSC07 | CESSATION OF STELLAR ASSET MANAGEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL VINCENT HINE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS FRANCIS MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS FRANCIS MILLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL RICHARD BAMFORD | |
AP04 | Appointment of Stellar Company Secretary Limited as company secretary on 2018-07-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Niall Richard Bamford on 2015-10-13 | |
AP01 | DIRECTOR APPOINTED JONATHAN GAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM 99 Kenton Road Harrow Middlesex HA3 0AN | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM 145-157 St John Street London EC1V 4PW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CHARLTON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078430450007 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL GEORGE CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YUSEF | |
AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | CANNOCK S P LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARTINEAU PLACE HOTELS LIMITED are:
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