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Nom	Martin's Properties Holdings Limited
Adresse	36 Walpole Street London SW3 4QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 octobre 2016
Société Numéro de Registre	00767976 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Radnor Walk Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Martin's Family Holdings Ltd Status: Ceased Notified: 30/09/2016 Ceased: 01/05/2019 Companies House Number: 10250843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bourne, Richard Charles London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Henry London Status: Active Notified: 21/06/2009 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 30A OLD Church Street Limited Status: Active Notified: 14/01/2021 Companies House Number: 13135577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Martin's Design and Construction LTD Status: Active Notified: 30/09/2016 Companies House Number: 08496185 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Martin's Properties (Chelsea) LTD Status: Active Notified: 30/09/2016 Companies House Number: 00533856 Nature of Control

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GB Martin's Properties Residential Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792176 Nature of Control

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Ownership of voting rights - 75% or more

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Martins Design and Construction Limited Status: Active Notified: 30/09/2016 Companies House Number: 08496185 Nature of Control

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Martins Estates (Clerkenwell) LTD Status: Active Notified: 30/09/2016 Companies House Number: 03244401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 30 OLD Church Street (Freehold) Limited Status: Ceased Notified: 14/01/2021 Ceased: 07/05/2024 Companies House Number: 13135568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radnor Walk (WH) LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 08462321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radnor Walk (WH) NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 08463325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Martin's Properties Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)