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MARTINA JADE LTD

MARTINA JADE LTD is an active private limited company, incorporated on 13 June 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MARTINA JADE LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number08104137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 1QQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MARTINA JADE LTD

Directors

(The company's officers)
MR FRANCESCO DE LORENZO
(~55 year old Italian national)
VIA TRONTO 19 PIANO 5 INT 12, 00198, ROME, ITALY
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ITALY
Appointed on 13/06/2012
MS STEFANIA PENSABENE
(~59 year old Italian national)
VIA TRONTO 19 PIANO 5 INT 12, 00198, ROME, ITALY
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ITALY
Appointed on 13/06/2012
MRS VALERIA BETTINA PENSABENE
(~49 year old British national)
91 SAVERNAKE ROAD, LONDON, NW3 2LG, ENGLAND
  • Current Director
  • Gives occupation as HEADHUNTER
  • Usually resident in ENGLAND
Appointed on 13/06/2012
MRS VALERIA PENSABENE
DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND
  • Current Secretary
Appointed on 13/11/2015

Shareholders

(Persons of Significant Control)
Mrs Stefania Pensabene
(~59 year old Italian national)
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2017
Mr Francesco De Lorenzo
(~55 year old Italian national)
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2017

Connections

(Shared officers)
  • MRS VALERIA BETTINA PENSABENE
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)

MARTINA JADE LTD: Maps

Maps show the location of the postcode of the registered office, WD6 1QQ.

Map of MARTINA JADE LTD at local scale
Map of MARTINA JADE LTD at local scale
Map of MARTINA JADE LTD at district scale
Map of MARTINA JADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1QQ

Other companies with registered offices in WD6 1QQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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