MARTINEAU PLACE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
MARTINEAU PLACE HOTELS LIMITED
COMPANY NUMBER
07843045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/2011
(13 years and 1 months old)
WEBSITE
www.ihg.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9AG
c/o Stellar Asset Management Lim
20 Chapel Street
Liverpool
L3 9AG
L3 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STELLAR MARTINEAU PLACE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MARTINEAU PLACE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTINEAU PLACE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTINEAU PLACE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINEAU PLACE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 265 Past: 112 |
View Report |
|
STELLAR COMPANY SECRETARY LIMITED 29/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 412 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 395 Past: 143 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 397 Past: 94 |
View Report |
|
10/11/2011 - Present (13 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 6 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STELLAR MARTINEAU PLACE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MARTINEAU PLACE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | Daryl Vincent Hine (912234540) has left the board |
| 13/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | Christopher Douglas Francis Mills (924865923) has left the board |
| 09/12/2019 | New Board Member Claire Sabrina Taylor (926248689) Appointed |
| 09/12/2019 | New Board Member Daryl Vincent Hine (912234540) Appointed |
| 08/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 22/08/2018 | STELLAR COMPANY SECRETARY LIMITED (924909634) has left the board |
| 22/08/2018 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 07/08/2018 | Niall Richard Bamford (911533799) has left the board |
| 07/08/2018 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (924909634) Appointed |
| 07/08/2018 | New Board Member Christopher Mills (924865923) Appointed |
| 29/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 17/04/2015 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 17/04/2015 | Jonathan Gain (919658711) has left the board |
| 10/04/2015 | New Board Member Jonathan Gain (919658711) Appointed |
| 10/03/2015 | Change in Reg. Office |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 10/12/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 09/12/2013 | Michael George Charlton (917380964) has left the board |
| 04/12/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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