MARTINEAU PLACE HOTELS LIMITED

Overview

Company Name	MARTINEAU PLACE HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07843045
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTINEAU PLACE HOTELS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARTINEAU PLACE HOTELS LIMITED located?

Registered Office Address	C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARTINEAU PLACE HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARTINEAU PLACE HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for MARTINEAU PLACE HOTELS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 03, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

May 03, 2024	Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on May 03, 2024	1 pages	AD01

Apr 13, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jul 10, 2023	Satisfaction of charge 6 in full	1 pages	MR04

May 15, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on Apr 18, 2023	1 pages	AD01

Apr 13, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Apr 11, 2023	Cessation of Martineau Place Limited as a person with significant control on Apr 07, 2023	1 pages	PSC07

Apr 11, 2023	Notification of The Stellar Martineau Place Limited Partnership as a person with significant control on Apr 07, 2023	2 pages	PSC02

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on Jul 04, 2022	1 pages	AD01

Jun 16, 2022	Notification of Martineau Place Limited as a person with significant control on Jun 16, 2022	2 pages	PSC02

Jun 16, 2022	Cessation of The Stellar Martineau Place Limited Partnership as a person with significant control on Jun 16, 2022	1 pages	PSC07

Apr 06, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Mar 02, 2022	Registration of charge 078430450008, created on Feb 28, 2022	14 pages	MR01

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on Nov 04, 2021	1 pages	AD01

Apr 12, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with updates	4 pages	CS01

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Notification of The Stellar Martineau Place Limited Partnership as a person with significant control on Feb 01, 2021	1 pages	PSC02

View All Filings

Who are the officers of MARTINEAU PLACE HOTELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STELLAR COMPANY SECRETARY LIMITED

Jul 29, 2018

Secretary

Conduit Street

W1S 2XA London

Kendal House

England

Identification Type	UK Limited Company
Registration Number	07648030

163961260001

GAIN, Jonathan Mark

Feb 17, 2015

Director

Conduit Street

W1S 2XA London

United Kingdom

British

1971-7

166063180001

TAYLOR, Claire Sabrina

Nov 14, 2019

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1990-10

262486890001

CHARLTON, Michael George

Nov 21, 2012

Dec 05, 2013

Secretary

Murray Road

Ham

TW10 7QF Richmond

United Kingdom

173809640001

BAMFORD, Niall Richard

Nov 10, 2011

May 29, 2018

Director

Conduit Street

W1S 2XA London

England

British

1966-1

115337990002

HINE, Daryl Vincent

Nov 14, 2019

Aug 13, 2020

Director

Conduit Street

W1S 2XA London

United Kingdom

British

1964-7

122345400001

MILLS, Christopher Douglas Francis

Jul 29, 2018

Sep 30, 2019

Director

Conduit Street

W1S 2XA London

England

British

1965-5

248659230001

YUSEF, Mohammed

Nov 10, 2011

Nov 21, 2012

Director

St John Street

EC1V 4PW London

145-157

England

United Kingdom

British

1951-8

47375260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTINEAU PLACE HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Stellar Martineau Place Limited Partnership

Apr 07, 2023

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnership Act 1907
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Martineau Place Limited

Jun 16, 2022

1 Conduit Street

W1S 2XA London

Kendal House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	07842979

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Stellar Martineau Place Limited Partnership

Feb 01, 2021

1 Conduit Street

W1S 2XA London

Kendal House

England

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnerships Act 1907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Stellar Asset Management

Apr 06, 2016

Conduit Street

W1S 2XA London

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Limited Partnerships Act 1907
Place Registered	London Gazette
Registration Number	06381679

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0