Company Information for

MARTIN'S PROPERTIES (NOMINEE) LIMITED

36 Walpole Street, London, SW3 4QS,

Company Registration Number

06957038

Private Limited Company

Active

About Martin's Properties (nominee) Ltd

MARTIN'S PROPERTIES (NOMINEE) LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active". Martin's Properties (nominee) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARTIN'S PROPERTIES (NOMINEE) LIMITED
Legal Registered Office
36 Walpole Street
London
SW3 4QS
Other companies in EC4A

Filing Information

Company Number06957038
Date formed2009-07-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-07-09
Filing return next due2025-07-23
Type of accountsDORMANT
Last Datalog update:
2024-07-12 17:51:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul William Nicholson Company Secretary 2011-01-17
Richard Charles Bourne Director PROPERTY DIRECTOR 2018-01-01 UNITED KINGDOM
Peta Ann Goddard Martin Director DIRECTOR 2009-07-09
Thomas Henry Martin Director DIRECTOR 2009-07-09 UNITED KINGDOM
Paul William Nicholson Director DIRECTOR 2011-01-17 UNITED KINGDOM
Balbinder Singh Tattar Director FINANCE DIRECTOR 2018-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Hipps Director 2009-07-09 2014-12-31
Michael Roy Benton Company Secretary 2010-06-10 2011-01-13
Michael Roy Benton Director 2010-06-10 2011-01-13
Andrew Mark Burbridge Company Secretary 2009-07-09 2010-06-01
Katherine Maria Claydon Director 2009-07-09 2009-07-09

Related Directorships for Richard Charles Bourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Bourne 25 OXSHOTT RISE LTDDirector 2018-08-01 CURRENT 2014-09-19 Active
Richard Charles Bourne MARTIN'S PROPERTIES RESIDENTIAL LIMITEDDirector 2018-01-01 CURRENT 2017-05-26 Active
Richard Charles Bourne MARTIN'S PROPERTIES (RADNOR WALK) LIMITEDDirector 2018-01-01 CURRENT 2009-06-18 Active
Richard Charles Bourne MARTIN'S PROPERTIES NO.1 LIMITEDDirector 2018-01-01 CURRENT 2013-03-07 Active
Richard Charles Bourne RADNOR WALK (WH) LTDDirector 2018-01-01 CURRENT 2013-03-26 Active
Richard Charles Bourne RADNOR WALK (KR) LIMITEDDirector 2018-01-01 CURRENT 2016-03-11 Active
Richard Charles Bourne MARTIN'S PROPERTIES (NOMINEE TWO) LIMITEDDirector 2018-01-01 CURRENT 2009-07-09 Active
Richard Charles Bourne RADNOR WALK (WH) NO.2 LIMITEDDirector 2018-01-01 CURRENT 2013-03-26 Active
Richard Charles Bourne MARTIN'S ESTATES (CLERKENWELL) LIMITEDDirector 2018-01-01 CURRENT 1996-08-30 Active
Richard Charles Bourne MARTIN'S PROPERTIES (PARSONS GREEN) LIMITEDDirector 2018-01-01 CURRENT 2015-06-15 Active
Richard Charles Bourne MARTIN'S DESIGN AND CONSTRUCTION LIMITEDDirector 2017-06-01 CURRENT 2013-04-19 Active
Richard Charles Bourne MARTIN'S PROPERTIES HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 1963-07-17 Active
Richard Charles Bourne MARTIN'S PROPERTIES (CHELSEA) LIMITEDDirector 2017-03-08 CURRENT 1954-05-28 Active
Richard Charles Bourne LEGACY REAL ESTATE LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-08-11

Related Directorships for Peta Ann Goddard Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peta Ann Goddard Martin MARTIN'S PROPERTIES (NOMINEE TWO) LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Active
Peta Ann Goddard Martin MARTIN'S PROPERTIES (CHELSEA) LIMITEDDirector 1991-10-11 CURRENT 1954-05-28 Active

Related Directorships for Thomas Henry Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Henry Martin OBSIDIAN STRATEGIC SB LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC TF LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC FG LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Thomas Henry Martin OBSIDIAN STRATEGIC RC LIMITEDDirector 2017-12-08 CURRENT 2017-10-13 Active
Thomas Henry Martin OBSIDIAN STRATEGIC WGV LIMITEDDirector 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC DR LIMITEDDirector 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC BR LIMITEDDirector 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC SL LIMITEDDirector 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC WW LIMITEDDirector 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC HBW LIMITEDDirector 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
Thomas Henry Martin OBSIDIAN STRATEGIC HFP LIMITEDDirector 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
Thomas Henry Martin MARTIN'S PROPERTIES RESIDENTIAL LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
Thomas Henry Martin OBSIDIAN STRATEGIC LTDDirector 2017-03-30 CURRENT 2016-10-17 Active
Thomas Henry Martin OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITEDDirector 2017-03-30 CURRENT 2017-02-14 Active
Thomas Henry Martin OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITEDDirector 2017-03-19 CURRENT 2015-03-18 Active - Proposal to Strike off
Thomas Henry Martin MARTIN'S FAMILY HOLDINGS LTDDirector 2016-06-24 CURRENT 2016-06-24 Liquidation
Thomas Henry Martin HORTICULTURAL PLACE DEVELOPMENTS LIMITEDDirector 2016-05-04 CURRENT 2014-11-11 Active
Thomas Henry Martin RADNOR WALK (KR) LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Thomas Henry Martin MARTIN'S PROPERTIES (PARSONS GREEN) LIMITEDDirector 2015-06-15 CURRENT 2015-06-15 Active
Thomas Henry Martin 22 RIVERPARK COURT LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
Thomas Henry Martin THE OLD PRINTWORKS CHELSEA LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active
Thomas Henry Martin MARTIN'S DESIGN AND CONSTRUCTION LIMITEDDirector 2013-04-19 CURRENT 2013-04-19 Active
Thomas Henry Martin RADNOR WALK (WH) LTDDirector 2013-03-26 CURRENT 2013-03-26 Active
Thomas Henry Martin RADNOR WALK (WH) NO.2 LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Thomas Henry Martin MARTIN'S PROPERTIES NO.1 LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Thomas Henry Martin CLAY STREET PROPERTIES LIMITEDDirector 2010-09-27 CURRENT 2010-09-27 Dissolved 2013-08-20
Thomas Henry Martin MARTIN INVESTMENTS LIMITEDDirector 2009-07-10 CURRENT 1972-07-12 Active
Thomas Henry Martin MARTIN'S PROPERTIES (NOMINEE TWO) LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Active
Thomas Henry Martin LAWCROFT LIMITEDDirector 2009-06-21 CURRENT 1972-02-11 Dissolved 2017-04-11
Thomas Henry Martin MARTIN'S PROPERTIES HOLDINGS LIMITEDDirector 2009-06-21 CURRENT 1963-07-17 Active
Thomas Henry Martin MARTIN'S ESTATES (CLERKENWELL) LIMITEDDirector 2009-06-21 CURRENT 1996-08-30 Active
Thomas Henry Martin MARTIN'S PROPERTIES (RADNOR WALK) LIMITEDDirector 2009-06-18 CURRENT 2009-06-18 Active
Thomas Henry Martin MARTIN'S PROPERTIES (KENSINGTON) LIMITEDDirector 2009-06-17 CURRENT 2002-06-21 Active
Thomas Henry Martin MARTIN'S PROPERTIES (CHELSEA) LIMITEDDirector 2007-12-28 CURRENT 1954-05-28 Active

Related Directorships for Paul William Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Nicholson LAWCROFT LIMITEDDirector 2011-01-17 CURRENT 1972-02-11 Dissolved 2017-04-11
Paul William Nicholson MARTIN'S PROPERTIES (RADNOR WALK) LIMITEDDirector 2011-01-17 CURRENT 2009-06-18 Active
Paul William Nicholson MARTIN'S PROPERTIES HOLDINGS LIMITEDDirector 2011-01-17 CURRENT 1963-07-17 Active
Paul William Nicholson MARTIN'S PROPERTIES (NOMINEE TWO) LIMITEDDirector 2011-01-17 CURRENT 2009-07-09 Active
Paul William Nicholson MARTIN'S ESTATES (CLERKENWELL) LIMITEDDirector 2011-01-17 CURRENT 1996-08-30 Active

Related Directorships for Balbinder Singh Tattar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Balbinder Singh Tattar MARTIN'S PROPERTIES RESIDENTIAL LIMITEDDirector 2018-03-05 CURRENT 2017-05-26 Active
Balbinder Singh Tattar MARTIN'S PROPERTIES (RADNOR WALK) LIMITEDDirector 2018-03-05 CURRENT 2009-06-18 Active
Balbinder Singh Tattar MARTIN'S PROPERTIES NO.1 LIMITEDDirector 2018-03-05 CURRENT 2013-03-07 Active
Balbinder Singh Tattar RADNOR WALK (WH) LTDDirector 2018-03-05 CURRENT 2013-03-26 Active
Balbinder Singh Tattar RADNOR WALK (KR) LIMITEDDirector 2018-03-05 CURRENT 2016-03-11 Active