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WILLIAM MARTIN 2018 LIMITED - 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
Company Information
- Company registration number
- 10833345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- United Kingdom 20 Grosvenor Place, London, SW1X 7HN, United Kingdom UK
Management
- Managing Directors
- COUNCELL, Adam Thomas
- DACRE, Alexander Peter
- Company secretaries
- ALLEN, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-23
- Age Of Company 2017-06-23 6 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- Marlowe Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IVOR ROY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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WILLIAM MARTIN 2018 LIMITED Company Description
- WILLIAM MARTIN 2018 LIMITED is a ltd registered in United Kingdom with the Company reg no 10833345. Its current trading status is "live". It was registered 2017-06-23. It was previously called IVOR ROY LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 20 Grosvenor Place .
Get WILLIAM MARTIN 2018 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Martin 2018 Limited - 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
- 2017-06-23
- 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 2023
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change-person-director-company-with-change-date (2023-08-21) - CH01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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change-person-secretary-company-with-change-date (2023-08-21) - CH03
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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legacy (2022-12-20) - GUARANTEE2
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legacy (2022-12-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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legacy (2022-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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resolution (2022-12-20) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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legacy (2021-11-16) - PARENT_ACC
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legacy (2021-11-16) - AGREEMENT2
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legacy (2021-11-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA
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legacy (2021-02-11) - PARENT_ACC
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legacy (2021-02-11) - GUARANTEE2
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legacy (2021-02-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
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legacy (2020-01-04) - AGREEMENT2
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legacy (2020-01-04) - GUARANTEE2
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legacy (2020-01-04) - PARENT_ACC
keyboard_arrow_right 2019
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resolution (2019-01-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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change-account-reference-date-company-current-shortened (2019-01-14) - AA01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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resolution (2019-01-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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accounts-with-accounts-type-micro-entity (2019-01-29) - AA
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-02-06) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2019-02-06) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2019-02-06) - EH02
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confirmation-statement-with-updates (2019-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-10-13) - DISS40
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notification-of-a-person-with-significant-control (2018-10-10) - PSC01
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confirmation-statement-with-updates (2018-10-10) - CS01
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gazette-notice-compulsory (2018-09-11) - GAZ1
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-14) - PSC04
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change-account-reference-date-company-current-shortened (2017-06-23) - AA01
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incorporation-company (2017-06-23) - NEWINC