MARTIN SLOWE PROPERTY INVESTMENTS LIMITED

MARTIN SLOWE PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 11 May 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MARTIN SLOWE PROPERTY INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3 DELTA COURT
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Postcode	WD6 1FJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MARTIN SLOWE PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR DROR ARAZY

(~53 year old British national)

UNIT 3 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2015

MR IAN PAUL REDFERN

(~57 year old British national)

UNIT 3 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 11/05/2007

HARVEY WYMAN

(~79 year old British national)

UNIT 3 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2007

MR MARTIN LEIGH WYMAN

(~50 year old British national)

UNIT 3 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2011

DROR ARAZY

(British national)

UNIT 3 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, ENGLAND

Current Secretary

Appointed on 01/11/2011

Shareholders

(Persons of Significant Control)

Mr Martin Leigh Wyman

(~50 year old British national)

Unit 3, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Dror Arazy

(~53 year old British national)

Unit 3, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Paul Redfern

(~57 year old British national)

Unit 3, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DRAMA LIMITED

MR DROR ARAZY
MR MARTIN LEIGH WYMAN

EASYIPEASY LIMITED

MR DROR ARAZY
HARVEY WYMAN
MR MARTIN LEIGH WYMAN

ELEF PROPERTIES LIMITED

IAN PAUL REDFERN
MR MARTIN LEIGH WYMAN

FIRETRIBE LIMITED

MR DROR ARAZY
HARVEY WYMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)