ST. MARTINS HOLDINGS CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
ST. MARTINS HOLDINGS CORPORATION LIMITED
COMPANY NUMBER
02243701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1988
(36 years and 7 months old)
WEBSITE
SAMAPROP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2000
18/12/2015
ST MARTINS LE GRAND LIMITED
View all previous names
LONDON
SE1 2HD
Telephone: 01604862283
TPS: No
Shackleton House
4 Battle Bridge Lane
London
SE1 2HX
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
SE1 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOVERNMENT OF THE STATE OF KUWAIT | N/A | N/A |
| ST. MARTINS HOLDINGS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE CITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Company Secretary Charlotte Isabel Wheatcroft (931222563) Appointed |
Credit Risk Overview
Want to learn more about ST. MARTINS HOLDINGS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MARTINS HOLDINGS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MARTINS HOLDINGS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2017 - Present (7 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2017 - Present (7 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOVERNMENT OF THE STATE OF KUWAIT | N/A | N/A |
| ST. MARTINS HOLDINGS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE CITY LIMITED | Active - Accounts Filed | View Report |
| ST MARTINS PROPERTIES LIMITED | Non-Trading | View Report |
| ST. MARTINS MANAGEMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HAYS GALLERIA LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST. MARTINS PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Company Secretary Charlotte Isabel Wheatcroft (931222563) Appointed |
| 17/06/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | Heather Anne Curtis (920114846) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | Abdulwahab Abbas Alharoun (916157808) has left the board |
| 24/09/2020 | New Board Member Ahmad Abdullah Albader (927450353) Appointed |
| 24/09/2020 | New Board Member Sarah Alsane (927450355) Appointed |
| 15/08/2020 | New Accounts filed |
| 08/04/2020 | Saleh Fahad Alzouman (913136310) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Hussain Al-Halabi (923477524) Appointed |
| 25/06/2019 | Oday Al-Ebraheem (923169252) has left the board |
| 11/04/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member Mohammad Ali (923691237) Appointed |
| 22/05/2017 | Hussain Al-Halabi (920114940) has left the board |
| 22/05/2017 | Farouk Ali Bastaki (913674491) has left the board |
| 22/05/2017 | Mohammad Al-Munaifi (915269084) has left the board |
| 22/05/2017 | New Board Member Oday Al-Ebraheem (923169252) Appointed |
| 22/05/2017 | New Board Member Abdulrahman Saleh Al-Rabaian (923169202) Appointed |
| 04/04/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Company Secretary Heather Anne Curtis (920114846) Appointed |
| 24/09/2015 | Rodney Nigel Pearson (919096372) has left the board |
| 24/09/2015 | New Board Member Hussain Al-Halabi (920114940) Appointed |
| 24/09/2015 | Ahmed Abdullah Al-Bader (913674497) has left the board |
| 23/06/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 17/09/2014 | Stephen Donald Corner (915930859) has left the board |
| 17/09/2014 | New Company Secretary Rodney Nigel Pearson (919096372) Appointed |
| 06/11/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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