Active
Company Information for MARTIN SECKER AND WARBURG LIMITED
20 Vauxhall Bridge Road, London, SW1V 2SA,
|
Company Registration Number
00311333
Private Limited Company
Active |
Company Name | |
---|---|
MARTIN SECKER AND WARBURG LIMITED | |
Legal Registered Office | |
20 Vauxhall Bridge Road London SW1V 2SA Other companies in SW1V | |
Company Number | 00311333 | |
---|---|---|
Company ID Number | 00311333 | |
Date formed | 1936-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-26 | |
Return next due | 2025-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-27 16:56:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SINEAD MARY MARTIN |
||
MARK WILLIAM GARDINER |
||
THOMAS DARYL WELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA CAROLINE PEACOCK |
Company Secretary | ||
ROGER LING SMITH |
Company Secretary | ||
ROGER LING SMITH |
Director | ||
ANTHONY SUDLOW MCCONNELL |
Director | ||
RIB SECRETARIES LIMITED |
Company Secretary | ||
RIB DIRECTORS 1 LIMITED |
Director | ||
RIB DIRECTORS 2 LIMITED |
Director | ||
WILLOUGHBY MARK ST JOHN RADCLIFFE |
Company Secretary | ||
ARTHUR JOHN HARVEY BLACKWELL |
Director | ||
RICHARD DENIS PAUL CHARKIN |
Director | ||
PETER ERNEST CHEESEMAN |
Director | ||
DAN FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLANAME 0 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 2 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 8 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 6 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 1 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 7 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 3 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 4 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 5 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
ALLEN LANE THE PENGUIN PRESS LIMITED | Director | 2014-04-01 | CURRENT | 1965-10-18 | Active | |
FREDERICK WARNE & CO LIMITED | Director | 2014-03-31 | CURRENT | 1919-05-26 | Active | |
SNOWDOG ENTERPRISES LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-25 | Active | |
HAMISH HAMILTON LIMITED | Director | 2014-03-31 | CURRENT | 1931-01-10 | Active | |
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1961-08-15 | Active | |
PENGUIN BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1965-10-15 | Active | |
VENTURA PUBLISHING LIMITED | Director | 2014-03-31 | CURRENT | 1977-07-04 | Active | |
PELHAM BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1959-03-02 | Active | |
MICHAEL JOSEPH LIMITED | Director | 2014-03-31 | CURRENT | 1935-09-05 | Active | |
SALSPOT LIMITED | Director | 2014-03-31 | CURRENT | 1981-10-29 | Active | |
SNOWMAN ENTERPRISES LIMITED | Director | 2014-03-31 | CURRENT | 1981-12-11 | Active | |
LADYBIRD BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1924-08-29 | Active | |
RANDOM HOUSE HOLDINGS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-09-19 | |
TAMARIND LIMITED | Director | 2007-12-06 | CURRENT | 1986-09-22 | Active | |
W.H. ALLEN GENERAL BOOKS LIMITED | Director | 2007-06-14 | CURRENT | 1988-04-06 | Active | |
VIRGIN BOOKS LIMITED | Director | 2007-03-02 | CURRENT | 1991-06-18 | Active | |
WOODLANDS BOOKS LIMITED | Director | 2006-07-19 | CURRENT | 2005-01-14 | Active | |
THE HARVILL PRESS LIMITED | Director | 2002-03-18 | CURRENT | 1994-10-27 | Active | |
BELLEW & HIGTON PUBLISHERS LIMITED | Director | 2000-07-03 | CURRENT | 1916-12-04 | Active | |
BODLEY HEAD LIMITED(THE) | Director | 2000-07-03 | CURRENT | 1937-02-04 | Active | |
HOGARTH PRESS LIMITED(THE) | Director | 2000-07-03 | CURRENT | 1947-03-13 | Active | |
CENTURY BENHAM LIMITED | Director | 2000-07-03 | CURRENT | 1959-01-16 | Active | |
BARTLETT BLISS PRODUCTIONS LIMITED | Director | 2000-07-03 | CURRENT | 1980-07-03 | Active | |
THE RANDOM HOUSE GROUP LIMITED | Director | 2000-07-03 | CURRENT | 1969-05-12 | Active | |
THE BOOK SERVICE LIMITED | Director | 2000-07-03 | CURRENT | 1948-04-26 | Active | |
PLANE TREE PUBLISHERS LIMITED | Director | 2000-07-03 | CURRENT | 1916-08-04 | Active | |
T.WERNER LAURIE,LIMITED | Director | 2000-07-03 | CURRENT | 1945-05-07 | Active | |
RANDOM HOUSE PROPERTIES LIMITED | Director | 2000-07-03 | CURRENT | 1925-10-30 | Active | |
HUTCHINSON BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1928-09-21 | Active | |
SINCLAIR-STEVENSON LIMITED | Director | 2000-07-03 | CURRENT | 1988-01-22 | Active | |
STANLEY PAUL & CO LIMITED | Director | 2000-07-03 | CURRENT | 1928-06-01 | Active | |
RANDOM HOUSE UK VENTURES LIMITED | Director | 2000-07-03 | CURRENT | 1900-08-15 | Active | |
RANDOM HOUSE PUBLISHING GROUP LIMITED | Director | 2000-07-03 | CURRENT | 1933-10-07 | Active | |
JONATHAN CAPE,LIMITED | Director | 2000-07-03 | CURRENT | 1924-02-15 | Active | |
HERBERT JENKINS LIMITED | Director | 2000-07-03 | CURRENT | 1912-04-18 | Active | |
HUTCHINSON & CO.(PUBLISHERS)LIMITED | Director | 2000-07-03 | CURRENT | 1915-04-14 | Active | |
HUTCHINSON CHILDRENS BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1928-02-20 | Active | |
HAMMOND,HAMMOND AND COMPANY,LIMITED | Director | 2000-07-03 | CURRENT | 1909-08-11 | Active | |
HURST & BLACKETT LIMITED | Director | 2000-07-03 | CURRENT | 1955-12-02 | Active | |
JACKDAW PUBLICATIONS LIMITED | Director | 2000-07-03 | CURRENT | 1965-12-02 | Active | |
PRH GLOBAL FULFILMENT LIMITED | Director | 2000-07-03 | CURRENT | 1974-07-15 | Active | |
CRESSET PRESS LIMITED(THE) | Director | 2000-07-03 | CURRENT | 1926-12-02 | Active | |
CHATTO AND WINDUS LIMITED | Director | 2000-07-03 | CURRENT | 1953-04-13 | Active | |
CENTURY HUTCHINSON PUBLISHING LIMITED | Director | 2000-07-03 | CURRENT | 1922-07-04 | Active | |
CENTURY PUBLISHING CO. LIMITED | Director | 2000-07-03 | CURRENT | 1982-02-09 | Active | |
CENTURY HUTCHINSON LIMITED | Director | 2000-07-03 | CURRENT | 1985-03-01 | Active | |
BUSINESS BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1975-02-18 | Active | |
BARRIE & JENKINS LIMITED | Director | 2000-07-03 | CURRENT | 1904-08-26 | Active | |
ARROW BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1944-02-11 | Active | |
BERTELSMANN UK LIMITED | Director | 2000-06-30 | CURRENT | 1996-04-12 | Active | |
CAROUSEL BOOKS LIMITED | Director | 2000-03-21 | CURRENT | 1976-12-17 | Active | |
CORGI BOOKS LIMITED | Director | 2000-03-21 | CURRENT | 1965-07-22 | Active | |
BANTAM BOOKS LIMITED | Director | 2000-03-21 | CURRENT | 1948-05-11 | Active | |
TRANSWORLD PUBLISHERS LIMITED | Director | 1998-07-01 | CURRENT | 1950-08-08 | Active | |
FLANAME 0 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 2 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 8 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 6 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 1 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 7 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 3 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 4 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 5 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED | Director | 2015-09-30 | CURRENT | 1978-04-18 | Active | |
CREATIVE INDUSTRIES FEDERATION | Director | 2015-05-21 | CURRENT | 2013-11-27 | Active | |
BELLEW & HIGTON PUBLISHERS LIMITED | Director | 2014-10-20 | CURRENT | 1916-12-04 | Active | |
W.H. ALLEN GENERAL BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1988-04-06 | Active | |
CAROUSEL BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1976-12-17 | Active | |
BODLEY HEAD LIMITED(THE) | Director | 2014-10-20 | CURRENT | 1937-02-04 | Active | |
HOGARTH PRESS LIMITED(THE) | Director | 2014-10-20 | CURRENT | 1947-03-13 | Active | |
BARTLETT BLISS PRODUCTIONS LIMITED | Director | 2014-10-20 | CURRENT | 1980-07-03 | Active | |
THE BOOK SERVICE LIMITED | Director | 2014-10-20 | CURRENT | 1948-04-26 | Active | |
TAMARIND LIMITED | Director | 2014-10-20 | CURRENT | 1986-09-22 | Active | |
PLANE TREE PUBLISHERS LIMITED | Director | 2014-10-20 | CURRENT | 1916-08-04 | Active | |
T.WERNER LAURIE,LIMITED | Director | 2014-10-20 | CURRENT | 1945-05-07 | Active | |
HUTCHINSON BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1928-09-21 | Active | |
SINCLAIR-STEVENSON LIMITED | Director | 2014-10-20 | CURRENT | 1988-01-22 | Active | |
TRANSWORLD PUBLISHERS LIMITED | Director | 2014-10-20 | CURRENT | 1950-08-08 | Active | |
RANDOM HOUSE UK VENTURES LIMITED | Director | 2014-10-20 | CURRENT | 1900-08-15 | Active | |
JONATHAN CAPE,LIMITED | Director | 2014-10-20 | CURRENT | 1924-02-15 | Active | |
HERBERT JENKINS LIMITED | Director | 2014-10-20 | CURRENT | 1912-04-18 | Active | |
HUTCHINSON & CO.(PUBLISHERS)LIMITED | Director | 2014-10-20 | CURRENT | 1915-04-14 | Active | |
HUTCHINSON CHILDRENS BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1928-02-20 | Active | |
HAMMOND,HAMMOND AND COMPANY,LIMITED | Director | 2014-10-20 | CURRENT | 1909-08-11 | Active | |
HURST & BLACKETT LIMITED | Director | 2014-10-20 | CURRENT | 1955-12-02 | Active | |
JACKDAW PUBLICATIONS LIMITED | Director | 2014-10-20 | CURRENT | 1965-12-02 | Active | |
PRH GLOBAL FULFILMENT LIMITED | Director | 2014-10-20 | CURRENT | 1974-07-15 | Active | |
CRESSET PRESS LIMITED(THE) | Director | 2014-10-20 | CURRENT | 1926-12-02 | Active | |
CORGI BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1965-07-22 | Active | |
CHATTO AND WINDUS LIMITED | Director | 2014-10-20 | CURRENT | 1953-04-13 | Active | |
BUSINESS BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1975-02-18 | Active | |
BARRIE & JENKINS LIMITED | Director | 2014-10-20 | CURRENT | 1904-08-26 | Active | |
BANTAM BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1948-05-11 | Active | |
ARROW BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1944-02-11 | Active | |
WOODLANDS BOOKS LIMITED | Director | 2013-07-01 | CURRENT | 2005-01-14 | Active | |
THE HARVILL PRESS LIMITED | Director | 2013-07-01 | CURRENT | 1994-10-27 | Active | |
CENTURY BENHAM LIMITED | Director | 2013-07-01 | CURRENT | 1959-01-16 | Active | |
THE RANDOM HOUSE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1969-05-12 | Active | |
VIRGIN BOOKS LIMITED | Director | 2013-07-01 | CURRENT | 1991-06-18 | Active | |
RANDOM HOUSE PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1925-10-30 | Active | |
STANLEY PAUL & CO LIMITED | Director | 2013-07-01 | CURRENT | 1928-06-01 | Active | |
RANDOM HOUSE PUBLISHING GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1933-10-07 | Active | |
CENTURY HUTCHINSON PUBLISHING LIMITED | Director | 2013-07-01 | CURRENT | 1922-07-04 | Active | |
CENTURY PUBLISHING CO. LIMITED | Director | 2013-07-01 | CURRENT | 1982-02-09 | Active | |
CENTURY HUTCHINSON LIMITED | Director | 2013-07-01 | CURRENT | 1985-03-01 | Active | |
SNOWDOG ENTERPRISES LIMITED | Director | 2012-10-17 | CURRENT | 2011-10-25 | Active | |
SNOWMAN ENTERPRISES LIMITED | Director | 2012-10-17 | CURRENT | 1981-12-11 | Active | |
ELM TREE BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1962-08-24 | Dissolved 2013-08-27 | |
FREDERICK WARNE & CO LIMITED | Director | 2010-12-31 | CURRENT | 1919-05-26 | Active | |
HAMISH HAMILTON LIMITED | Director | 2010-12-31 | CURRENT | 1931-01-10 | Active | |
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1961-08-15 | Active | |
ALLEN LANE THE PENGUIN PRESS LIMITED | Director | 2010-12-31 | CURRENT | 1965-10-18 | Active | |
VENTURA PUBLISHING LIMITED | Director | 2010-12-31 | CURRENT | 1977-07-04 | Active | |
PELHAM BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1959-03-02 | Active | |
MICHAEL JOSEPH LIMITED | Director | 2010-12-31 | CURRENT | 1935-09-05 | Active | |
SALSPOT LIMITED | Director | 2010-12-31 | CURRENT | 1981-10-29 | Active | |
LADYBIRD BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1924-08-29 | Active | |
CHILDREN'S CHARACTER BOOKS LIMITED | Director | 2010-10-29 | CURRENT | 2004-02-03 | Active | |
PENGUIN BOOKS LIMITED | Director | 2010-01-01 | CURRENT | 1965-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 82500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Sinead Mary Martin as company secretary on 2016-06-30 | |
TM02 | Termination of appointment of Helena Caroline Peacock on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON | |
AP03 | Appointment of Mrs Helena Caroline Peacock as company secretary on 2014-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LING SMITH | |
TM02 | Termination of appointment of Roger Ling Smith on 2014-10-20 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period extended from 30/12/12 TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Mark William Gardiner on 2011-06-01 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 | |
363s | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
Registered office changed on 06/04/97 from:\michelin house, 81 fulham road, london, SW3 6RB | ||
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
Registered office changed on 19/05/88 from:\59 grosvenor street, london, W1X 9DA | ||
Registered office changed on 04/11/87 from:\54 poland street, london W1 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN SECKER AND WARBURG LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARTIN SECKER AND WARBURG LIMITED are:
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YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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