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Company Information for

MARTINS INVESTMENTS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

02955742

Private Limited Company

Dissolved

Dissolved 2014-08-15

Company Overview

About Martins Investments Ltd

MARTINS INVESTMENTS LIMITED was founded on 1994-08-04 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-08-15 and is no longer trading or active.

Key Data

Company Name

MARTINS INVESTMENTS LIMITED

Legal Registered Office

1 LITTLE NEW STREET
LONDON

Previous Names

BARSHELFCO (NO.65) LIMITED

24/10/1994

Filing Information

Company Number		02955742
Date formed		1994-08-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-08-15
Type of accounts		FULL

Last Datalog update:	2015-05-14 18:55:03
Primary Source:	Companies House

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Companies with same name MARTINS INVESTMENTS LIMITED

The following companies were found which have the same name as MARTINS INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARTINS INVESTMENTS YASS PTY LIMITED		Active	Company formed on the 2009-03-10
	MARTINS INVESTMENTS LLC	Michigan	UNKNOWN

Company Officers of MARTINS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	1998-10-06
BARRIE HILL	Director	2011-12-01
CHRISTOPHER PATRICK LE NEVE FOSTER	Director	2011-12-13
ABHINAV KUMAR SHAH	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ATANAS JORDANOV	Director	2011-12-13	2013-08-05
ADAM JULIAN MOSES	Director	2011-12-01	2013-08-05
JEAN-GUIBERT MAHY	Director	2011-12-13	2012-01-27
GREGOR WILLIAM MCMILLAN	Director	2011-12-13	2012-01-27
STEVEN JAMES PENKETH	Director	2011-12-02	2011-12-13
PAUL ANDREW BENSON	Director	2008-11-06	2011-12-01
JONATHAN MARK HUCKLE	Director	2011-07-28	2011-12-01
ENVER KHAIROV	Director	2009-05-11	2011-12-01
RICHARD JOHN CRAINE	Director	2009-04-15	2011-01-17
NAVJYOT SINGH DHILLON	Director	2003-06-11	2011-01-17
YUSUF NOORBHAI	Director	2008-11-06	2009-07-27
SIMON STUART HAWORTH	Director	2004-04-16	2009-05-01
PAUL EMNEY	Director	2003-01-31	2008-10-14
BARCOSEC LIMITED	Director	1998-09-15	2004-04-16
BAROMETERS LIMITED	Director	1998-09-15	2004-04-16
ROBERT WILLIAM RUSSO	Director	2003-06-11	2004-04-05
IAN ANTHONY WILLIAM SANDLES	Director	1999-01-22	2004-03-29
JONATHAN ROBIN BRAUND	Director	1999-09-14	2003-06-11
LAWRENCE JAMES KENWORTHY	Director	2001-08-02	2003-03-18
DAVID FAIL	Director	2000-01-27	2002-12-19
BRANDON JAMES DAVIES	Director	1994-10-12	2001-12-28
MATTHEW JOHN BAILEY	Director	2000-03-02	2001-03-15
TIMOTHY JOHN CRAIG NICOL	Director	2000-01-27	2000-03-02
BARCLAYS DIRECTORS LIMITED	Director	1994-08-12	1999-07-27
BARCLAYS GROUP HOLDINGS LIMITED	Director	1994-08-04	1999-07-27
NICOLA JANE GUFFOGG	Director	1998-04-21	1999-01-26
IAN CRAIG WHYTE	Company Secretary	1995-03-06	1998-10-06
ANDREW JAMES SENIOR	Director	1994-10-12	1998-04-02
JOHN ANDREW EVANS	Director	1994-10-12	1997-12-05
JOHN MICHAEL DAVID ATTERBURY	Company Secretary	1994-08-10	1995-03-06
MERRYL CASSIDY	Nominated Secretary	1994-08-04	1994-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
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BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
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BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
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BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
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BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
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BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
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BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
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BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
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BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
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BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
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BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
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BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARRIE HILL	OSTIA FUNDING NO.1 LLC	Director	2015-03-16	CURRENT	2005-12-22	Converted / Closed
BARRIE HILL	OSTIA FUNDING NO.2 LLC	Director	2015-03-12	CURRENT	2005-12-22	Converted / Closed
BARRIE HILL	OTAGO INVESTMENTS NO.1 LIMITED	Director	2014-09-12	CURRENT	2005-12-22	Converted / Closed
BARRIE HILL	ZANONNE INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2009-08-26	Active
BARRIE HILL	PYRUS INVESTMENTS LIMITED	Director	2014-04-09	CURRENT	2002-10-28	Converted / Closed
BARRIE HILL	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2014-02-25	CURRENT	1995-02-08	Dissolved 2016-06-16
BARRIE HILL	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
BARRIE HILL	COLOMBIERE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
BARRIE HILL	BEILLE INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2010-09-28	Converted / Closed
BARRIE HILL	BIGORRE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
BARRIE HILL	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
BARRIE HILL	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
BARRIE HILL	TOURMALET UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
BARRIE HILL	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2000-05-25	Dissolved 2016-02-18
BARRIE HILL	MYERS GROVE INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2003-07-25	Dissolved 2015-08-08
BARRIE HILL	MURRAY HOUSE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	1990-12-17	Dissolved 2014-12-15
BARRIE HILL	BORINDALE INVESTMENTS LIMITED	Director	2011-10-04	CURRENT	2004-12-09	Dissolved 2015-12-23
BARRIE HILL	TAURUS INVESTMENTS LLC	Director	2011-09-07	CURRENT	2001-10-12	Converted / Closed
BARRIE HILL	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
BARRIE HILL	SHOOTERS GROVE HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2003-07-28	Dissolved 2015-11-10
BARRIE HILL	ZINC HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2006-01-04	Active
BARRIE HILL	MULETA INVESTMENTS LIMITED	Director	2011-08-05	CURRENT	2001-09-04	Dissolved 2014-08-21
BARRIE HILL	LOXLEY INVESTMENTS LIMITED	Director	2011-05-17	CURRENT	2003-08-08	Converted / Closed
BARRIE HILL	HOARDBURST LIMITED	Director	2011-04-04	CURRENT	2000-05-25	Dissolved 2016-03-08
BARRIE HILL	HURLEY INVESTMENTS NO.2 LIMITED	Director	2011-04-04	CURRENT	2006-06-06	Converted / Closed
BARRIE HILL	WYSTERIA EURO INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2000-05-24	Dissolved 2016-11-23
CHRISTOPHER PATRICK LE NEVE FOSTER	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	OGP LEASING LIMITED	Director	2017-03-06	CURRENT	2008-12-17	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	HAWKINS FUNDING LIMITED	Director	2011-12-13	CURRENT	2002-10-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	TUNGSHAN INVESTMENTS LIMITED	Director	2011-09-23	CURRENT	2006-06-16	Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CUTH INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active
ABHINAV KUMAR SHAH	BARCLAYS SLCSM (NO.1) LIMITED	Director	2016-08-17	CURRENT	1997-03-20	Dissolved 2017-03-12
ABHINAV KUMAR SHAH	LUSSAC INVESTMENTS LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Dissolved 2015-06-05
ABHINAV KUMAR SHAH	HOARDBURST LIMITED	Director	2011-09-15	CURRENT	2000-05-25	Dissolved 2016-03-08
ABHINAV KUMAR SHAH	WILMINGTON RIVERFRONT RECEIVABLES LLC	Director	2011-08-23	CURRENT	2009-09-23	Converted / Closed
ABHINAV KUMAR SHAH	AQUITAINE INVESTMENTS LIMITED	Director	2011-08-23	CURRENT	2006-12-21	Converted / Closed
ABHINAV KUMAR SHAH	BROOME INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2009-12-02	Converted / Closed
ABHINAV KUMAR SHAH	PYRUS INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2002-10-28	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-15	LIQ MISC RES	RESOLUTION INSOLVENCY:APPROVAL OF LIQUDATORS FINAL MEETING
2014-05-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-22	AD02	SAIL ADDRESS CREATED
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-08-16	4.70	DECLARATION OF SOLVENCY
2013-08-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-08-08	LATEST SOC	08/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-08	AR01	01/08/13 FULL LIST
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES
2013-07-24	SH19	24/07/13 STATEMENT OF CAPITAL GBP 1.00
2013-07-24	SH20	STATEMENT BY DIRECTORS
2013-07-24	CAP-SS	SOLVENCY STATEMENT DATED 22/07/13
2013-07-24	RES06	REDUCE ISSUED CAPITAL 22/07/2013
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012
2013-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2010
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30	ANNOTATION	Clarification
2012-08-23	AR01	01/08/12 FULL LIST
2012-08-22	AP01	DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2012-08-22	AP01	DIRECTOR APPOINTED ADAM JULIAN MOSES
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHOE
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV
2012-08-22	AP01	DIRECTOR APPOINTED BARRIE HILL
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-GUIBERT MAHY
2012-01-31	AP01	DIRECTOR APPOINTED JEAN-GUIBERT MAHY
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED ZISSELSBERGER
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR MCMILLAN
2012-01-26	AP01	DIRECTOR APPOINTED MANFRED ZISSELSBERGER
2012-01-24	AP01	DIRECTOR APPOINTED GREGOR WILLIAM MCMILLAN
2011-12-23	AP01	DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PENKETH
2011-12-23	AP01	DIRECTOR APPOINTED MR ATANAS JORDANOV
2011-12-08	AP01	DIRECTOR APPOINTED STEVEN JAMES PENKETH
2011-12-07	AP01	DIRECTOR APPOINTED STEVEN JAMES PENKETH
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03	AR01	01/08/11 FULL LIST
2011-08-02	AP01	DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2011-05-12	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2010-08-02	AR01	01/08/10 FULL LIST
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28	288a	DIRECTOR APPOINTED BINEET SHAH
2009-08-26	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-25	288a	DIRECTOR APPOINTED RICHARD JOHN CRAINE
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR YUSUF NOORBHAI
2009-05-28	288a	DIRECTOR APPOINTED ENVER KHAIROV
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH
2008-12-15	288a	DIRECTOR APPOINTED PAUL ANDREW BENSON
2008-12-15	288a	DIRECTOR APPOINTED YUSUF NOORBHAI
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR PAUL EMNEY
2008-10-16	RES13	S175 C A 2006 01/10/2008

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MARTINS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARTINS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARTINS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of MARTINS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTINS INVESTMENTS LIMITED

Trademarks

We have not found any records of MARTINS INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTINS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARTINS INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MARTINS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTINS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARTINS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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