MARTINEAU TW1 LTD
Overview
| Company Name | MARTINEAU TW1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12461051 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TW1 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARTINEAU TW1 LTD located?
| Registered Office Address | 1 Sun Alley TW9 2PP Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINEAU TW1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MARTINEAU TW1 LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for MARTINEAU TW1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Registered office address changed from 65 King's Cross Road London WC1X 9LW England to 1 Sun Alley Richmond Surrey TW9 2PP on Aug 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Feb 28, 2022 | 7 pages | AAMD | ||
Amended total exemption full accounts made up to Feb 28, 2021 | 8 pages | AAMD | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Cessation of Ahmet Ozdenizer as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||
Notification of Dreamworks Capital Ag as a person with significant control on May 26, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Ahmet Ozdenizer as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Robert Reeves as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Registered office address changed from 69 High Street London N14 6LD England to 65 King's Cross Road London WC1X 9LW on Jun 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anil Uzun as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Notification of Ahmet Ozdenizer as a person with significant control on Aug 20, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Ahmet Ozdenizer as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Cessation of Ismail Uzun as a person with significant control on Aug 20, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 23 35 Clevedon Road Twickenham TW1 2TU United Kingdom to 69 High Street London N14 6LD on Jul 20, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Ismail Uzun on May 29, 2020 | 2 pages | CH01 | ||
Who are the officers of MARTINEAU TW1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Steven Robert | Director | Sun Alley TW9 2PP Richmond 1 Surrey England | United Kingdom | British | Director | 58008420004 | ||||
| OZDENIZER, Ahmet | Director | King's Cross Road WC1X 9LW London 65 England | Cyprus | Cypriot | Director | 273373750001 | ||||
| UZUN, Anil | Director | High Street N14 6LD London 69 England | England | Turkish | Director | 263026870002 |
Who are the persons with significant control of MARTINEAU TW1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dreamworks Capital Ag | May 26, 2023 | Kolinplatz Zug 1 6300 Zug Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Ahmet Ozdenizer | Aug 20, 2020 | King's Cross Road WC1X 9LW London 65 England | Yes | ||||||||||||
Nationality: Cypriot Country of Residence: Cyprus | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Ismail Uzun | Feb 13, 2020 | High Street N14 6LD London 69 England | Yes | ||||||||||||
Nationality: Turkish Country of Residence: United Kingdom | |||||||||||||||
Natures of 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