ST. MARTINS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ST. MARTINS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. MARTINS MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 02/10/1990 and has the registered number: 02545034. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ST. MARTINS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

8 ST. MARTINS CLOSE
LONDON
NW1 0HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZOE MARTIN Mar 1973 British Director 2021-12-03 CURRENT
MS ANTOINETTE ALLYSON IRVING Jan 1976 British Director 2019-02-28 CURRENT
MR MARCELLIN MARIE LOUIS MARC May 1973 French Director 2016-03-30 CURRENT
DR GEORGINA LUCY ST MART Secretary 2021-12-03 CURRENT
MR DOMINIQUE GUIGNARD Nov 1949 French Director CURRENT
DR GEORGINA ST MART Jun 1988 British Director 2021-10-06 CURRENT
MR JEAN-PIERRE BERANGER ST MART Jan 1982 British Director 2016-02-12 CURRENT
MR MARCO ROTOLI Mar 1974 Italian Director 2013-09-18 UNTIL 2016-02-12 RESIGNED
ALEXIS ZEGERMANN Dec 1975 British Director 2006-12-01 UNTIL 2013-09-18 RESIGNED
NICOLAS JOHN CHADWICK Oct 1947 British Secretary RESIGNED
ROSEMARY BRANDEIS Jun 1965 British Secretary 2003-11-29 UNTIL 2021-12-03 RESIGNED
MR DOMINIQUE GUIGNARD Nov 1949 French Secretary 1993-10-12 UNTIL 2006-01-01 RESIGNED
MR RALPH DANDO Sep 1965 British Director RESIGNED
MRS TERESA SHEPHERD Sep 1941 British Director RESIGNED
MISS RUTH SYKES Sep 1965 British Director RESIGNED
GILLIAN PATRICIA BATES May 1956 British Director 1995-12-18 UNTIL 2003-11-29 RESIGNED
MS CHIARA PONTIGGIA Jan 1975 Italian Director 2013-09-18 UNTIL 2016-02-12 RESIGNED
KEITH MILLIGAN Jun 1943 British Director 1995-09-28 UNTIL 2004-02-01 RESIGNED
MRS MARGERY MILEHAM Dec 1924 British Director RESIGNED
MR JULIAN DARLEY Aug 1958 United Kingdom Director RESIGNED
NICOLA BIDDER Sep 1975 British Director 2004-02-01 UNTIL 2006-12-01 RESIGNED
NICHOLAS COWLS Oct 1964 British Director RESIGNED
MS JILL FRANCESCA FAULKNER Jan 1958 British Director 2014-06-30 UNTIL 2019-02-28 RESIGNED
ROSEMARY BRANDEIS Jun 1965 British Director 2003-11-29 UNTIL 2021-12-03 RESIGNED
PETER BARLEY Dec 1969 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominique Guignard 2016-07-01 11/1949 Bompas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST. MARTINS MANAGEMENT COMPANY LIMITED 2023-07-28 31-10-2022 £1,509 equity
Micro-entity Accounts - ST. MARTINS MANAGEMENT COMPANY LIMITED 2022-08-02 31-10-2021 £1,509 equity
Accounts Submission 2021-07-08 31-10-2020 £1,509 equity
Accounts Submission 2020-07-24 31-10-2019 £1,509 equity
Accounts Submission 2019-07-02 31-10-2018 £1,509 equity
Micro-entity Accounts - ST. MARTINS MANAGEMENT COMPANY LIMITED 2018-07-18 31-10-2017 £1,509 equity
Accounts Submission 2017-07-18 31-10-2016 £1,509 equity
Accounts filed on 31-10-2015 2016-08-31 31-10-2015 £1,509 equity
ST. MARTINS MANAGEMENT COMPANY LIMITED Accounts filed on 31-10-2014 2015-07-21 31-10-2014 £1,509 equity
Abbreviated Company Accounts - ST. MARTINS MANAGEMENT COMPANY LIMITED 2014-07-29 31-10-2013 £1,509 equity