MARTIN'S ESTATES (CLERKENWELL) LIMITED

Company number 03244401

19 officers / 16 resignations

MARTIN, Thomas Henry

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 June 2009
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VIRTUAL COMPANY SECRETARY LTD. ACSP has confirmed that they have verified the identity of Thomas Henry MARTIN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2025.

VIRTUAL COMPANY SECRETARY LTD. ACSP is supervised by: HMRC.

MCCASKILL, Ross Hillier

• Correspondence address: 36 Walpole Street, London, United Kingdom, United Kingdom, SW3 4QS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 19 August 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TROUGHTON, Olivia Clare

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 8 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VIRTUAL COMPANY SECRETARY LTD. ACSP has confirmed that they have verified the identity of Olivia Clare TROUGHTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2025.

VIRTUAL COMPANY SECRETARY LTD. ACSP is supervised by: HMRC.

BENTON, Michael Roy

• Correspondence address: 36 Walpole Street, London, SW3 4QS
• Role (Resigned): Secretary
• Appointed on: 10 June 2010
• Resigned on: 13 January 2011
• Nationality: British

BURBRIDGE, Andrew Mark

• Correspondence address: 19 Park View, New Malden, Surrey, KT3 4AY
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 1 June 2010
• Nationality: British

NICHOLSON, Paul William

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Secretary
• Appointed on: 17 January 2011
• Resigned on: 7 January 2019
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 1996
• Resigned on: 25 September 1996

BENTON, Michael Roy

• Correspondence address: 36 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 June 2010
• Resigned on: 13 January 2011
• Nationality: British
• Place of residence: England

BOURNE, Richard Charles

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 January 2018
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VIRTUAL COMPANY SECRETARY LTD. ACSP has confirmed that they have verified the identity of Richard Charles BOURNE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2025.

VIRTUAL COMPANY SECRETARY LTD. ACSP is supervised by: HMRC.

BROWN, David Anthony

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 December 2020
• Resigned on: 24 June 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 23 July 2026

BURBRIDGE, Andrew Mark

• Correspondence address: 19 Park View, New Malden, Surrey, KT3 4AY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 September 1996
• Resigned on: 1 June 2010
• Nationality: British
• Place of residence: United Kingdom

GRICE, Nigel James

• Correspondence address: 6 Potters Glen, Padbury, Buckingham, United Kingdom, MK18 2BX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2015
• Resigned on: 31 May 2016
• Nationality: British
• Place of residence: United Kingdom

MARTIN, Peter George

• Correspondence address: Beverley Wood Beverley Lane, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 25 September 1996
• Resigned on: 21 June 2009
• Nationality: British

MARTIN, Thomas Henry

• Correspondence address: 82 Oakley Street, London, SW3 3NP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2001
• Resigned on: 7 April 2005
• Nationality: British

MORIARTY, Jane

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2021
• Resigned on: 31 March 2023
• Nationality: British
• Place of residence: United Kingdom

NICHOLSON, Paul William

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 January 2011
• Resigned on: 30 September 2018
• Nationality: British
• Place of residence: United Kingdom

SACHDEV, Nilesh

• Correspondence address: 36 Walpole Street, Chelsea, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2015
• Resigned on: 31 December 2018
• Nationality: British
• Place of residence: England

TATTAR, Balbinder Singh

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 March 2018
• Resigned on: 30 October 2020
• Nationality: British
• Place of residence: England

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 1996
• Resigned on: 25 September 1996