ST MARTINS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ST MARTINS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST MARTINS PROPERTIES LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03355382. The accounts status is FULL and accounts are next due on 30/09/2024.

ST MARTINS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR TEA AUCTION HOUSE
LONDON
SE1 2HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. MARTINS GROUP LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GORDON RATCLIFFE Oct 1956 British Director 2014-09-01 CURRENT
MRS CHARLOTTE ISABEL WHEATCROFT Secretary 2023-02-02 CURRENT
MR HUSSAIN AL-HALABI May 1973 Kuwaiti Director 2017-07-01 CURRENT
IAN JAMES DENNIS Feb 1952 British Director 1999-01-26 UNTIL 2013-01-07 RESIGNED
MR STEPHEN DONALD CORNER Secretary 2011-10-14 UNTIL 2014-09-01 RESIGNED
MS HEATHER ANNE CURTIS Secretary 2015-08-26 UNTIL 2022-05-31 RESIGNED
MR RODNEY NIGEL PEARSON Secretary 2014-09-01 UNTIL 2015-08-26 RESIGNED
DAVID SCUDDER Secretary 2011-06-30 UNTIL 2011-10-14 RESIGNED
ANTHONY JOHN WHITE British Secretary 1997-06-12 UNTIL 2011-06-30 RESIGNED
NIGEL ANTHONY BROWN Feb 1955 British Director 2010-02-04 UNTIL 2010-07-31 RESIGNED
PHILIP JOHN ROTHERAM Nov 1953 British Director 2000-03-21 UNTIL 2013-01-07 RESIGNED
MR RODNEY NIGEL PEARSON Jan 1953 British Director 2014-09-01 UNTIL 2020-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-17 UNTIL 1997-06-12 RESIGNED
MS HEATHER ANNE CURTIS Mar 1966 British Director 2020-04-01 UNTIL 2022-05-31 RESIGNED
MR STEPHEN DONALD CORNER British Director 2013-01-07 UNTIL 2014-09-01 RESIGNED
DR YOUSEF ABDULLAH AL-AWADI May 1948 Kuwaiti Director 1997-06-12 UNTIL 2005-03-15 RESIGNED
MR. DAVID BITHELL Jul 1957 British Director 2010-02-04 UNTIL 2011-01-14 RESIGNED
MR SALEH FAHAD ALZOUMAN Jul 1950 Kuwaiti Director 2010-02-04 UNTIL 2014-09-01 RESIGNED
TAREQ ABDULLAH AL-MUDHAF Jun 1961 Kuwaiti Director 1997-09-03 UNTIL 2000-03-21 RESIGNED
NAJEEB MOHAMAD AHMAD AL HAMDAN Dec 1957 Kuwaiti Director 1997-06-12 UNTIL 1997-08-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-17 UNTIL 1997-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Martins Holdings Corportion Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARTINS MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SELECTA UK HOLDING LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ST MARTINS HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
DEVEREUX PROPERTIES LIMITED LONDON BRIDGE CITY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) Active GROUP 85590 - Other education n.e.c.
QUEEN MARY RESERVOIR SAILING CLUB LIMITED ASHFORD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HCA CARENOW LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ST. MARTINS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
QUEEN MARY RESERVOIR SAILSPORTS LIMITED ASHFORD ROAD, ASHFORD Active MICRO ENTITY 93120 - Activities of sport clubs
ST. MARTINS MEDICAL SERVICES LIMITED. LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
CERES COURT PROPERTIES LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
HAYS GALLERIA LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ST. MARTINS HOLDINGS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LONDON BRIDGE CITY LIMITED LONDON BRIDGE CITY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CLOSE FIVE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ST. MARTINS LTD. LONDON ENGLAND Active FULL 86101 - Hospital activities
LONDON BRIDGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
EASTER AUSTIN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
LONDON BRIDGE CITY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARTINS MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HAYS GALLERIA LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON BRIDGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THE PERFORMING RIGHT SOCIETY FOUNDATION LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
AESOP UK LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LIGHTSPEED POS UK LTD LONDON ENGLAND Active SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)
EAST ALPHA LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
THE SECRET BOXING GYM AND CAFE LIMITED LONDON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
EAST INNOVATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
EAST X LLP LONDON ENGLAND Active FULL None Supplied