Martin'S Properties Residential Limited

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Company number
10792176
Status
Active
Registered address
36 Walpole Street, London, United Kingdom, Sw3 4qs
Incorporated
26 May 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bourne, Richard Charles
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-01
    • Richard Charles BOURNEOfficer, appointed 2025-11-25
    • Richard Charles BOURNEOfficer, appointed 2025-08-04
    • Richard Charles BOURNEOfficer, appointed 2025-07-21
  • Martin, Thomas Henry
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-05-26
    • Thomas Henry MARTINOfficer, appointed 2020-01-09
    • Thomas Henry MARTINOfficer, appointed 2020-01-09
    • Thomas Henry MARTINOfficer, appointed 2020-01-09
  • Brown, David Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2020-12-21 · Resigned: 2026-06-24
    • David Anthony BROWNOfficer, appointed 2021-01-14
    • David Anthony BROWNOfficer, appointed 2020-10-30
    • David Anthony BROWNOfficer, appointed 2017-11-10
  • Nicholson, Paul William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-05-26 · Resigned: 2021-07-15
    • Paul William NICHOLSONOfficer, appointed 2020-01-09
    • Paul William NICHOLSONOfficer, appointed 2020-01-09
    • Paul William NICHOLSONOfficer, appointed 2020-01-09
  • Tattar, Balbinder Singh
    Director
    Nationality: British · Residence: England · Appointed: 2018-03-05 · Resigned: 2020-10-30
    • Balbinder Singh TATTAROfficer, appointed 2024-09-17
    • Balbinder Singh TATTAROfficer, appointed 2009-03-19
    • Balbinder Singh TATTAROfficer, appointed 2009-01-27

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-26 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-04-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-24 · Type: AA
  • change-sail-address-company-with-old-address-new-address
    Date: 2025-06-30 · Type: AD02
  • confirmation-statement-with-no-updates
    Date: 2025-04-09 · Type: CS01
  • move-registers-to-registered-office-company-with-new-address
    Date: 2025-02-26 · Type: AD04
  • accounts-with-accounts-type-dormant
    Date: 2024-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-09 · Type: CS01

PSC / Beneficial Ownership

  • Martin's Properties Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-05-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

MARTIN'S PROPERTIES RESIDENTIAL LIMITED - UK Company Risk Report