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MARTIN'S PROPERTIES HOLDINGS LIMITED

UK Flag 36 Walpole Street, London, SW3 4QS


MARTIN'S PROPERTIES HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MARTIN'S PROPERTIES HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 July 1963

41100 Development of building projects - A group engaged in property investment.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR THOMAS HENRY MARTIN Director -
BALBINDER SINGH TATTAR Director -
MR RICHARD CHARLES BOURNE Director -
MR BALBINDER SINGH TATTAR Director -
Mr Thomas Henry Martin Director
Mr Paul Anthony Hipps Director
Mr Jonathan Osborne Hagger Director
Mr Peter George Martin Director
Mr Andrew Mark Burbridge Company Secretary
Mr Andrew Mark Burbridge Director
Laurence Patrick Burbridge Company Secretary
Laurence Patrick Burbridge Director
Mr Nigel James Grice Director
RICHARD FREEMAN & CO SECRETARIES LIMITED Company Secretary
Mr Michael Roy Benton Company Secretary
Mr Michael Roy Benton Director
Nilesh Sachdev Director
Mr Paul William Nicholson Company Secretary
Mrs Emma Catherine Carlton-Smith Director
Miss Jane Moriarty Director
Mr Michael Richard Hussey Director
Mr Paul William Nicholson Director
Mr Rex Daniel Newman Director
Miss Jane Moriarty Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

17

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; SATISFIED
Canada Life European Real Estate Limited; OUTSTANDING
Aviva Commercial Finance Limited; OUTSTANDING
Aviva Commercial Finance Limited; OUTSTANDING
Charge Over Credit Balances National Westminster Bank PLC ; SATISFIED
Debenture Nationwide Building Society ; SATISFIED
Debenture (Floating Charge) Nationwide Building Society ; SATISFIED
Deed Of Variation Nationwide Building Society ;nationwide Building Society ; SATISFIED
Legal Charge Hambro Life Assurance Limited ; SATISFIED
Legal Charge P G Martin ;n N G Smith ; SATISFIED
Legal Charge Allied Dunbar Assurance PLC ; SATISFIED
Legal Charge The Royal Bank Of Scotland PLC ; SATISFIED
Legal Charge Nationwide Building Society ; SATISFIED
Legal Charge Peter George Martin And Emma Catherine Carlton-smith And Nicholas Nortonjeremy Smith ; SATISFIED
Legal Charge Nationwide Building Society ; SATISFIED
Legal Mortgage National Westminster Bank PLC ; SATISFIED
Legal Mortgage National Westminster Bank PLC ; SATISFIED
Legal Mortgage National Westminster Bank PLC ; SATISFIED
Legal Mortgage National Westminster Bank PLC ; SATISFIED
Legal Mortgage National Westminster Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £6,529,959.00 £18,679,315.00 £6,887,904.00 £3,097,124.00 £25,634,873.00
Net Worth £103,498,763.00 £230,447,702.00 £220,802,037.00 £221,085,194.00 £219,426,018.00
Total Current Liabilities £2,560,080.00 £15,263,213.00 £8,646,408.00 £9,896,902.00 £7,157,591.00
Total Current Assets £6,871,827.00 £23,954,693.00 £14,459,518.00 £19,919,869.00 £64,928,990.00
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