MARTLEY CAPITAL POLAF GP HOLDCO LTD
Non-Trading
General Information
NAME
MARTLEY CAPITAL POLAF GP HOLDCO LTD
COMPANY NUMBER
11450748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2018
(6 years and 5 months old)
WEBSITE
m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/07/2018
04/03/2024
M7 REAL ESTATE POLAF GP HOLDCO LTD
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 05/03/2024 | Thomas Joseph Pearman (921928175) has left the board |
Credit Risk Overview
Want to learn more about MARTLEY CAPITAL POLAF GP HOLDCO LTD?
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 MARTLEY CAPITAL POLAF GP HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTLEY CAPITAL POLAF GP HOLDCO LTD?
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 |
|---|---|---|---|---|
|
29/02/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 73 Past: 62 |
View Report |
|
29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 29 Past: 85 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 50 Past: 85 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Oct 1955 |
Resigned | Director |
Current: 64 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 05/03/2024 | Thomas Joseph Pearman (921928175) has left the board |
| 05/03/2024 | David Charles Ebbrell (914279949) has left the board |
| 05/03/2024 | David John Simmonds (915431970) has left the board |
| 05/03/2024 | John Julian Murnaghan (920528272) has left the board |
| 05/03/2024 | Hugh Macpherson Cameron Fraser (915700496) has left the board |
| 05/03/2024 | New Company Secretary Ann Mary Hodgetts (932006859) Appointed |
| 05/03/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 05/03/2024 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 07/12/2023 | Jack Stuart Thoms (914240481) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 02/06/2023 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 14/10/2022 | Andrew Jenkins (914292903) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
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