Introduction
Watch Company
M
MARTINEAU TW1 LTD
MARTINEAU TW1 LTD is an active company incorporated on 13 February 2020 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARTINEAU TW1 LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12461051
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1 Sun Alley Richmond, TW9 2PP,
Previous Addresses
65 King's Cross Road London WC1X 9LW England
From: 15 June 2022To: 22 August 2024
69 High Street London N14 6LD England
From: 20 July 2020To: 15 June 2022
Flat 23 35 Clevedon Road Twickenham TW1 2TU United Kingdom
From: 13 February 2020To: 20 July 2020
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
REEVES, Steven Robert
ActiveSun Alley, RichmondTW9 2PP
Born July 1959
Director
Appointed 23 Jun 2023
REEVES, Steven Robert
Sun Alley, RichmondTW9 2PP
Born July 1959
Director
23 Jun 2023
Active
OZDENIZER, Ahmet
ResignedKing's Cross Road, LondonWC1X 9LW
Born August 1991
Director
Appointed 20 Aug 2020
Resigned 23 Jun 2023
OZDENIZER, Ahmet
King's Cross Road, LondonWC1X 9LW
Born August 1991
Director
20 Aug 2020
Resigned 23 Jun 2023
Resigned
UZUN, Anil
ResignedHigh Street, LondonN14 6LD
Born January 1959
Director
Appointed 13 Feb 2020
Resigned 20 Aug 2020
UZUN, Anil
High Street, LondonN14 6LD
Born January 1959
Director
13 Feb 2020
Resigned 20 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dreamworks Capital Ag
ActiveKolinplatz, Zug
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Dreamworks Capital Ag
Kolinplatz, Zug
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Mr Ahmet Ozdenizer
CeasedKing's Cross Road, LondonWC1X 9LW
Born August 1991
Nature of Control
Significant influence or control
Notified 20 Aug 2020
Ceased 26 May 2023
Mr Ahmet Ozdenizer
King's Cross Road, LondonWC1X 9LW
Born August 1991
Significant influence or control
20 Aug 2020
Ceased 26 May 2023
Ceased
Mr Ismail Uzun
CeasedHigh Street, LondonN14 6LD
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Ceased 20 Aug 2020
Mr Ismail Uzun
High Street, LondonN14 6LD
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Ceased 20 Aug 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
3 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2020
21 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020