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Martineau Galleries No.2 Limited
Martineau Galleries No.2 Limited is an active company incorporated on 31 March 1999 with the registered office located in . Martineau Galleries No.2 Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
2 years 11 months ago
Company No
03744380
Private limited company
Age
26 years
Incorporated
31 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Martineau Galleries No.2 Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Kings Place 90 York Way London N1 9GE United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Hammerson.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Geoffrey Shaw
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Hammerson Company Secretarial Limited
Secretary
Martineau Galleries (GP) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Management Limited
Gregoire Peureux, Harry Alexander Badham, and 2 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Harry Alexander Badham, and 2 more are mutual people.
Active
Governeffect Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 2 more are mutual people.
Active
Oracle Nominees Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Martineau Galleries No. 1 Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Richard Geoffrey Shaw, Gregoire Peureux, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Richard Geoffrey Shaw, Gregoire Peureux, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Harry Alexander Badham Appointed
2 Years 3 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Gregoire Peureux Appointed
2 Years 4 Months Ago on 28 Apr 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Martineau Galleries (Gp) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Martineau Galleries (Gp) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Appointment of Mr Harry Alexander Badham as a director on 31 May 2023
Submitted on 7 Jun 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 15 May 2023
Appointment of Mr Gregoire Peureux as a director on 28 April 2023
Submitted on 15 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
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Repayment History
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See All Charges & CCJs