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MARTIN'S PROPERTIES (NOMINEE) LIMITED

Active
06957038·incorporated 2009-07-09

MARTIN'S PROPERTIES (NOMINEE) LIMITED is an active UK private limited company, incorporated on 9 July 2009 at Companies House (number 06957038; OpenRegistry canonical ID GB-06957038-martin-s-properties-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-09
Registered Address
36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN'S PROPERTIES (NOMINEE) LIMITED has 2 persons with significant control on file:

  • Mrs Beth Christian Gilbey born 1971 resident in United Kingdom, British national. Notified 2017-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Catherine Carlton-Smith born 1967 resident in United Kingdom, British national. Notified 2017-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-09. Ceased 2017-01-18.

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