ANTONIO MARTINEZ LTD

Address: 26-28 Bedford Row, London, WC1R 4HE

ANTONIO MARTINEZ LTD (company# 10131686) is a company registered with Companies House, United Kingdom. The incorporation date is April 19, 2016. The entity status is Liquidation.

Company Overview

Company Number 10131686
Company Name ANTONIO MARTINEZ LTD
Registered Address 26-28 Bedford Row
London
WC1R 4HE
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2016-04-19

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2017
Next accounts due by February 28, 2019
Next returns due by May 17, 2017
Last confirmation statement made up to April 18, 2018
Next confirmation statement due by May 2, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Arijit Modak
Vo Room No 500 Caswell Science & Technology Park Caswell
Towcester NN12 8EQ England

(Notified on 2017-01-04)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr Antonio Martinez
26-28 Bedford Row
London WC1R 4HE

(Notified on 2018-03-05)
individual person with significant control
significant influence or control, significant influence or control as trust, significant influence or control as firm

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
GAYLE, Jordan
Director (Active)
26-28, Bedford Row, London, WC1R 4HE 24 September 2018 Jamaican /
Jamaica
Director
MARTINEZ, Antonio
Director (Active)
Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU 5 March 2018 Filipino /
Philippines
Director
GRANT, Leigh
Director (Resigned)
1stchoice Business Solutions Ltd, 27 Old Gloucester Street, London, England, WC1N 3AX 21 May 2016 British /
United Kingdom
Healthcare Worker
MODAK, Arijit
Director (Resigned)
27 Old Gloucester Street, London, England, WC1N 3AX 4 January 2017 Indian /
India
Director
SUTHERLAND, Emmylee
Director (Resigned)
6 Longdown Mews, Aylesbury, United Kingdom, HP19 7GW 19 April 2016 British /
United Kingdom
Consultant

Office Location

Address 26-28 BEDFORD ROW
Post Town LONDON
Post Code WC1R 4HE

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Entity Name Office Address Incorporation Date
Alyssum Holdings Limited 26-28 Bedford Row, London, WC1R 4HE 2017-12-15
Borage + Wood Limited 26-28 Bedford Row, London, WC1R 4HE 2017-01-30
Staff Supply Cc90 Limited 26-28 Bedford Row, London, WC1R 4HE 2015-11-02
Staff Supply B82 Limited 26-28 Bedford Row, London, WC1R 4HE 2016-03-18
Marbibi Ltd 26-28 Bedford Row, London, WC1R 4HE 2018-05-22
Thc Nm Realisations Limited 26-28 Bedford Row, London, WC1R 4HE 2003-02-25
Vernon D James Ltd 26-28 Bedford Row, London, WC1R 4HE 2017-06-23
Jn Foster Ltd 26-28 Bedford Row, London, WC1R 4HE 2017-09-20
Staff Supply Ga238 Limited 26-28 Bedford Row, London, WC1R 4HE 2016-02-09
Staff Supply H32 Limited 26-28 Bedford Row, Holborn, London, WC1R 4HE 2016-01-28
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Cr1 Management Ltd 26-28 First Floor, Bedford Row, London, WC1R 4HE 2020-05-28
Cr Property Solutions Ltd David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE 2019-08-13
Az1z Ltd Suite 4 32 Bedford Row, London, London, WC1R 4HE, United Kingdom 2019-04-12
Trocino Ltd 26-28 Dford Row, London, WC1R 4HE 2018-05-16
Welford House Rtm Company Limited C/o Corker Clifford LLP, 32 Bedford Row, London, WC1R 4HE, England 2018-01-09
Dcg Media Holdings Limited 1st Floor 26-28, Bedford Row, London, WC1R 4HE 2017-12-20
Aura Liverpool Limited C/o David Rubin and Partners, 26-28 Bedford Row, London, WC1R 4HE 2017-03-30
Eness Cosmetics Limited 1st Floor, 26-28, Bedford Row, London, WC1R 4HE 2016-04-15
Staff Supply C2 Limited 26-28 Bedford Road, London, WC1R 4HE 2016-01-22
Aj Quality Ltd C/o David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE 2015-10-19
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GAYLE, Jordan Director (Active) 26-28, Bedford Row, London, WC1R 4HE January 1997 /
24 September 2018
Jamaican /
Jamaica
Director
MARTINEZ, Antonio Director (Active) Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU May 1974 /
5 March 2018
Filipino /
Philippines
Director
GRANT, Leigh Director (Resigned) 1stchoice Business Solutions Ltd, 27 Old Gloucester Street, London, England, WC1N 3AX June 1983 /
21 May 2016
British /
United Kingdom
Healthcare Worker
MODAK, Arijit Director (Resigned) 27 Old Gloucester Street, London, England, WC1N 3AX June 1992 /
4 January 2017
Indian /
India
Director
SUTHERLAND, Emmylee Director (Resigned) 6 Longdown Mews, Aylesbury, United Kingdom, HP19 7GW August 1997 /
19 April 2016
British /
United Kingdom
Consultant

Competitor

Search similar business entities

Post Town LONDON
Post Code WC1R 4HE
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.