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MARTINEAU GALLERIES (GP) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 03744383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- BADHAM, Harry Alexander
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-31
- Age Of Company 1999-03-31 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Birmingham Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.1640) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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MARTINEAU GALLERIES (GP) LIMITED Company Description
- MARTINEAU GALLERIES (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 03744383. Its current trading status is "live". It was registered 1999-03-31. It was previously called SHELFCO (NO.1640) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Marble Arch House .
Get MARTINEAU GALLERIES (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martineau Galleries (Gp) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1999-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-18) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2024-01-18) - AA
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legacy (2024-01-18) - AGREEMENT2
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legacy (2024-01-18) - GUARANTEE2
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-corporate-secretary-company-with-change-date (2023-01-19) - CH04
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - AGREEMENT2
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legacy (2022-11-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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second-filing-of-director-termination-with-name (2020-09-16) - RP04TM01
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second-filing-of-director-appointment-with-name (2020-09-16) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-07) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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auditors-resignation-company (2016-10-01) - AUD
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name (2015-03-03) - AP01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-10-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-28) - TM01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-10-23) - AA
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change-person-director-company-with-change-date (2014-11-28) - CH01
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termination-director-company-with-name (2014-04-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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miscellaneous (2013-10-09) - MISC
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-22) - TM01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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appoint-person-director-company-with-name (2011-07-29) - AP01
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termination-director-company-with-name (2011-10-26) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-full (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-full (2009-10-19) - AA
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termination-director-company-with-name (2009-12-16) - TM01
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-31) - 288a
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accounts-with-accounts-type-full (2008-02-15) - AA
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legacy (2008-02-19) - 288a
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legacy (2008-12-08) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 288a
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legacy (2007-12-20) - 288b
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legacy (2007-01-20) - 288b
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legacy (2007-02-21) - 288b
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legacy (2007-03-12) - 288a
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legacy (2007-05-14) - 363a
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legacy (2007-01-20) - 287
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-01-26) - 288a
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 288b
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legacy (2006-10-24) - 288a
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-08-11) - 288c
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legacy (2005-06-03) - 363a
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legacy (2005-05-11) - 288a
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legacy (2005-02-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363a
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-08-24) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-04-24) - 363a
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legacy (2003-03-24) - 288a
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legacy (2003-02-14) - 288b
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legacy (2003-02-14) - 288a
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legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-28) - 288a
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288b
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legacy (2001-01-03) - 288c
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legacy (2001-04-25) - 363a
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legacy (2001-05-04) - 288c
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legacy (2001-10-28) - 288a
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-09-20) - 288b
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legacy (2001-05-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-20) - 287
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legacy (2000-07-18) - 288a
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legacy (2000-05-05) - 363a
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legacy (2000-05-05) - 288c
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legacy (2000-03-20) - 288c
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accounts-with-accounts-type-full (2000-03-08) - AA
keyboard_arrow_right 1999
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resolution (1999-08-02) - RESOLUTIONS
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memorandum-articles (1999-05-21) - MEM/ARTS
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resolution (1999-05-21) - RESOLUTIONS
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legacy (1999-05-21) - 122
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legacy (1999-05-21) - 288a
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legacy (1999-05-21) - 288b
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legacy (1999-08-02) - 287
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legacy (1999-08-02) - 123
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legacy (1999-08-02) - 88(2)R
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legacy (1999-08-02) - 225
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legacy (1999-08-02) - 288a
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legacy (1999-08-02) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-08-13) - 288a
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incorporation-company (1999-03-31) - NEWINC
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memorandum-articles (1999-08-02) - MEM/ARTS
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certificate-change-of-name-company (1999-05-06) - CERTNM