Martineau Galleries (GP) Limited

Company Name	Martineau Galleries (GP) Limited
Directors	Richard Geoffrey Shaw and Harry Alexander Badham
Company Status	Active
Company Number	03744383
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Previous Name	Shelfco (No.1640) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(12 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Graham Field
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 October 2007)
Role	Chartered Surveyor
Correspondence Address	20 Hawthorne Road Bickley Kent BR1 2HH

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South Cockerham Hacche Lane South Molton Devon EX36 3EH

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Martin Richard Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 2006(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 February 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	17 October 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Erna Marina Boogaard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2007(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 August 2009)
Role	Head Of External Manager
Correspondence Address	29 Jameson Street London W8 7SH

Director Name	Mr Mark Arthur Ashton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakfield Hollycombe Close Liphook Hants GU30 7HR

Director Name	Peter James Cleary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2007(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 March 2008)
Role	Chartered Surveyor
Correspondence Address	19 Shenley Hill Radlett Hertfordshire WD7 7AT

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Miss Suzanne Penelope Clay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Martin Frederick Greenslade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ailish Martina Christian West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2014(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(15 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paolo Alonzi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2015(15 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(21 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 17 October 2006)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60k at £0.01	Hammerson Birmingham Properties LTD 33.33% Ordinary
60k at £0.01	Ls Birmingham LTD 33.33% Ordinary
60k at £0.01	Pearl (Martineau Phase 2) LTD 33.33% Ordinary

Financials

Year	2014
Turnover	£8,487
Net Worth	£143,183
Cash	£23,206
Current Liabilities	£110,020

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 September 2017	Full accounts made up to 31 December 2016 (33 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (35 pages)
1 October 2016	Auditor's resignation (1 page)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,800 (4 pages)
16 October 2015	Full accounts made up to 31 December 2014 (29 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,800 (10 pages)
22 April 2015	Termination of appointment of Paolo Alonzi as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Ailish Martina Christian West as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Mark Brian Watt as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Suzanne Penelope Clay as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Despina Don-Wauchope as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Scott Cameron Parsons as a director on 26 March 2015 (2 pages)
4 March 2015	Appointment of Mr Mark Brian Watt as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Mark Brian Watt as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Paolo Alonzi as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Paolo Alonzi as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Paolo Alonzi as a director (2 pages)
19 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
16 February 2015	Termination of appointment of Gary Francis Hutcheson as a director on 14 November 2014 (1 page)
16 February 2015	Termination of appointment of Paul Wylie as a director on 14 November 2014 (1 page)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
23 October 2014	Full accounts made up to 31 December 2013 (11 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,800 (12 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
28 March 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
28 March 2014	Termination of appointment of Martin Greenslade as a director (1 page)
28 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
28 March 2014	Appointment of Ailish Martina Christian as a director (2 pages)
8 November 2013	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
9 October 2013	Section 519 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
24 April 2013	Director's details changed for Mr Ashley Peter Blake on 30 March 2013 (2 pages)
7 January 2013	Appointment of Mr. Peter Frank Cooper as a director (2 pages)
7 January 2013	Appointment of Martin Frederick Greenslade as a director (2 pages)
22 October 2012	Termination of appointment of David Holt as a director (1 page)
5 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
26 October 2011	Termination of appointment of David Atkins as a director (1 page)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (20 pages)
29 July 2011	Termination of appointment of Herbert William Martin as a director (1 page)
29 July 2011	Appointment of Miss Suzanne Penelope Clay as a director (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
17 November 2010	Appointment of Gary Francis Hutcheson as a director (3 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
2 September 2010	Appointment of David Leslie Frank Holt as a director (3 pages)
26 August 2010	Appointment of Mr Paul Wylie as a director (2 pages)
16 August 2010	Appointment of Mr. Herbert William Martin as a director (2 pages)
28 July 2010	Termination of appointment of James Mount as a director (1 page)
28 July 2010	Termination of appointment of Richard Akers as a director (1 page)
15 July 2010	Termination of appointment of John Smith as a director (1 page)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
16 December 2009	Termination of appointment of Erna Boogaard as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (19 pages)
22 April 2009	Director appointed ashley peter blake (5 pages)
22 April 2009	Return made up to 31/03/09; full list of members (6 pages)
22 April 2009	Director appointed lawrence francis hutchings logged form (15 pages)
2 April 2009	Appointment terminated director peter cleary (1 page)
2 April 2009	Appointment terminated director mark ashton (1 page)
27 February 2009	Director appointed lawrence francis hutchings (11 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Return made up to 31/03/08; full list of members (6 pages)
19 February 2008	New director appointed (1 page)
15 February 2008	Full accounts made up to 31 December 2006 (18 pages)
31 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2005 (9 pages)
26 July 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
14 May 2007	Return made up to 31/03/07; no change of members (3 pages)
12 March 2007	New director appointed (11 pages)
21 February 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 4 broadgate london EC2M 2DA (1 page)
20 January 2007	Secretary resigned (1 page)
24 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (4 pages)
18 October 2006	Director resigned (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (4 pages)
27 January 2006	New director appointed (9 pages)
27 January 2006	New director appointed (8 pages)
26 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
21 December 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 31/03/05; full list of members (5 pages)
11 May 2005	New director appointed (3 pages)
14 February 2005	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Return made up to 31/03/04; no change of members (9 pages)
9 July 2003	Full accounts made up to 31 December 2002 (25 pages)
24 April 2003	Return made up to 31/03/03; full list of members (10 pages)
24 March 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
28 October 2002	New director appointed (9 pages)
16 October 2002	Full accounts made up to 31 December 2001 (25 pages)
15 April 2002	Return made up to 31/03/02; full list of members (9 pages)
28 October 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	New director appointed (2 pages)
4 May 2001	Director's particulars changed (1 page)
26 April 2001	Director resigned (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (9 pages)
3 January 2001	Secretary's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
18 July 2000	New director appointed (3 pages)
5 May 2000	Return made up to 31/03/00; full list of members (9 pages)
5 May 2000	Director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
8 March 2000	Full accounts made up to 31 December 1999 (10 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (4 pages)
10 August 1999	New secretary appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX (1 page)
2 August 1999	Nc inc already adjusted 21/07/99 (2 pages)
2 August 1999	New director appointed (3 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Ad 21/07/99--------- Â£ si [email protected]=1799 Â£ ic 1/1800 (2 pages)
2 August 1999	New director appointed (3 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 August 1999	Memorandum and Articles of Association (12 pages)
2 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	Director resigned (2 pages)
21 May 1999	S-div 10/05/99 (1 page)
21 May 1999	Memorandum and Articles of Association (6 pages)
21 May 1999	Secretary resigned (2 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 May 1999	Company name changed shelfco (no.1640) LIMITED\certificate issued on 06/05/99 (2 pages)
31 March 1999	Incorporation (23 pages)

Martineau Galleries (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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