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FERDINAND MARTENS LTD
Active - Proposal to Strike off
11144318 · incorporated 2018-01-11
FERDINAND MARTENS LTD is an active UK private limited company, incorporated on 11 January 2018 at Companies House (number 11144318; OpenRegistry canonical ID GB-11144318-ferdinand-martens-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
87 ABBEY ROAD, FLAT 1, LONDON, NW8 0AG, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-01-31 . Next accounts due 2024-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-06-06 . Next confirmation statement due 2024-06-20 .
Persons with significant control FERDINAND MARTENS LTD has 1 person with significant control on file:
Mr Wilhelm Cornelis Joseph De Groot born 1963 resident in United Kingdom, Dutch national. Notified 2023-03-01. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights 4 historical PSC records have ceased:
Ms Sultana Azam born 1990 resident in United Kingdom, British national. Notified 2018-01-11. Ceased 2020-06-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Wilhelm Cornelis Joseph De Groot born 1963 resident in England, Dutch national. Notified 2019-12-10. Ceased 2022-12-13. Owns 75% or more of shares Ms Liliana Eroglu born 1971 resident in England, Romanian national. Notified 2020-06-15. Ceased 2020-09-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ferdinand Jozef Martens born 1959 resident in United Kingdom, Dutch national. Notified 2022-12-13. Ceased 2023-03-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Previous names
FERDINAND MARTENS LTD has previously traded as:
LILY'S CATERING LTD (until 2022-12-15)SULTY'S KITCHEN LTD (until 2020-09-13)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in London:
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More in London · NW8 postcode area · Other 2018 incorporations · More private limited companys · SIC 46900 register · SIC 47190 register