-
MARTINEZ GASSIOT & COMPANY LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
Company Information
- Company registration number
- 00077723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- MACNAB, Stuart
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-06-16
- Age Of Company 1903-06-16 120 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Allied Domecq (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
-
MARTINEZ GASSIOT & COMPANY LIMITED Company Description
- MARTINEZ GASSIOT & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00077723. Its current trading status is "live". It was registered 1903-06-16. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at 20 Montford Place .
Get MARTINEZ GASSIOT & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martinez Gassiot & Company Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
- 1903-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARTINEZ GASSIOT & COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-02-23) - CH01
-
accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
change-to-a-person-with-significant-control (2020-07-01) - PSC05
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
change-to-a-person-with-significant-control (2020-06-02) - PSC05
-
accounts-with-accounts-type-dormant (2020-03-17) - AA
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
accounts-with-accounts-type-dormant (2019-03-21) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
appoint-person-director-company-with-name-date (2017-09-05) - AP01
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-dormant (2016-03-31) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
accounts-with-accounts-type-dormant (2015-04-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-03-28) - AA
-
capital-statement-capital-company-with-date-currency-figure (2014-05-20) - SH19
-
resolution (2014-05-20) - RESOLUTIONS
-
legacy (2014-05-20) - CAP-SS
-
legacy (2014-05-20) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
accounts-with-accounts-type-dormant (2011-03-02) - AA
-
termination-secretary-company-with-name (2011-02-25) - TM02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
termination-director-company-with-name (2010-11-23) - TM01
-
accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 363a
-
accounts-with-accounts-type-dormant (2009-06-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 288a
-
legacy (2008-06-13) - 363a
-
legacy (2008-11-01) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-24) - AA
-
legacy (2007-07-18) - 363a
-
legacy (2007-07-18) - 288c
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-03-31) - 225
keyboard_arrow_right 2006
-
legacy (2006-07-31) - 288a
-
legacy (2006-01-31) - 288b
-
legacy (2006-06-28) - 288b
-
legacy (2006-07-20) - 288a
-
legacy (2006-07-31) - 288b
-
legacy (2006-08-22) - 363a
-
legacy (2006-09-11) - 287
-
legacy (2006-09-21) - 288a
-
legacy (2006-09-21) - 288b
-
accounts-with-accounts-type-full (2006-10-16) - AA
-
auditors-resignation-company (2006-10-30) - AUD
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288a
-
legacy (2005-09-13) - 288b
-
legacy (2005-08-25) - 363a
-
accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-31) - AA
-
legacy (2004-06-17) - 363a
-
legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 288c
-
legacy (2002-06-05) - 363a
-
accounts-with-accounts-type-full (2002-02-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288b
-
legacy (2001-09-19) - 288a
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
-
legacy (2001-07-02) - 363a
-
resolution (2001-09-06) - RESOLUTIONS
-
legacy (2001-09-17) - 288a
-
accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-09-21) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363a
-
accounts-with-accounts-type-full (2000-04-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 363a
-
accounts-with-accounts-type-full (1999-02-06) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-11) - AA
-
legacy (1998-07-14) - 363(190)
-
legacy (1998-01-22) - 288b
-
legacy (1998-07-14) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-30) - 363a
-
auditors-resignation-company (1997-05-16) - AUD
-
accounts-with-accounts-type-full (1997-04-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-04) - 288b
-
legacy (1996-07-28) - 288
-
legacy (1996-07-24) - 363a
-
legacy (1996-07-23) - 244
-
accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-07-03) - 288
-
legacy (1996-07-02) - 363a
-
legacy (1996-07-02) - 363(190)
-
legacy (1996-03-22) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-01-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 225(1)
-
legacy (1995-06-29) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-24) - AA
-
legacy (1994-09-21) - 288
-
legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-24) - AA
-
legacy (1993-09-08) - 287
-
legacy (1993-06-22) - 363x
-
legacy (1993-04-22) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-15) - AA
-
auditors-resignation-company (1992-12-14) - AUD
-
legacy (1992-06-15) - 363x
keyboard_arrow_right 1991
-
legacy (1991-07-10) - 288
-
legacy (1991-08-06) - 288
-
legacy (1991-06-21) - 363x
-
legacy (1991-02-28) - 288
-
accounts-with-accounts-type-full (1991-12-06) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-08) - 288
-
legacy (1990-11-02) - 363
-
accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-06) - AA
-
legacy (1989-07-20) - 363
-
legacy (1989-04-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-12) - 363
-
accounts-with-accounts-type-full (1988-12-01) - AA
-
legacy (1988-11-17) - 288
-
legacy (1988-11-02) - 288
-
accounts-with-made-up-date (1988-01-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-30) - 288
-
legacy (1987-08-15) - 288
-
legacy (1987-09-30) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-20) - 363
-
legacy (1986-05-24) - 288
-
legacy (1986-12-29) - 288
-
accounts-with-accounts-type-full (1986-12-08) - AA
keyboard_arrow_right 1903
-
incorporation-company (1903-06-16) - NEWINC