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 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
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)
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 |