| Company Name | Martineau Tw1 Ltd |
|---|---|
| Director | Steven Robert Reeves |
| Company Status | Active |
| Company Number | 12461051 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Steven Robert Reeves |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2023(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 King's Cross Road London WC1X 9LW |
| Director Name | Mr Anil Uzun |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 High Street London N14 6LD |
| Director Name | Mr Ahmet Ozdenizer |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 August 2020(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 June 2023) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 65 King's Cross Road London WC1X 9LW |
Location
| Registered Address | 65 King's Cross Road London WC1X 9LW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 3 July 2023 | Termination of appointment of Ahmet Ozdenizer as a director on 23 June 2023 (1 page) |
| 3 July 2023 | Notification of Dreamworks Capital Ag as a person with significant control on 26 May 2023 (2 pages) |
| 3 July 2023 | Appointment of Mr Steven Robert Reeves as a director on 23 June 2023 (2 pages) |
| 3 July 2023 | Cessation of Ahmet Ozdenizer as a person with significant control on 26 May 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 26 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 15 June 2022 | Registered office address changed from 69 High Street London N14 6LD England to 65 King's Cross Road London WC1X 9LW on 15 June 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 11 February 2022 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 21 August 2020 | Notification of Ahmet Ozdenizer as a person with significant control on 20 August 2020 (2 pages) |
| 21 August 2020 | Termination of appointment of Anil Uzun as a director on 20 August 2020 (1 page) |
| 21 August 2020 | Appointment of Mr Ahmet Ozdenizer as a director on 20 August 2020 (2 pages) |
| 21 August 2020 | Cessation of Ismail Uzun as a person with significant control on 20 August 2020 (1 page) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 20 July 2020 | Registered office address changed from Flat 23 35 Clevedon Road Twickenham TW1 2TU United Kingdom to 69 High Street London N14 6LD on 20 July 2020 (1 page) |
| 9 June 2020 | Director's details changed for Mr Ismail Uzun on 29 May 2020 (2 pages) |
| 13 February 2020 | Incorporation
Statement of capital on 2020-02-13
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