ST MARTINS PROPERTIES LIMITED
Non-Trading
General Information
NAME
ST MARTINS PROPERTIES LIMITED
COMPANY NUMBER
03355382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/1997
(27 years and 8 months old)
WEBSITE
http://samaprop.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/1997
28/07/2011
ST. MARTINS GROUP LIMITED
View all previous names
LONDON
SE1 2HD
Telephone: 02079407700
TPS: No
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
SE1 2HD
Shackleton House
4 Battle Bridge Lane
London
SE1 2HX
Telephone: 79407700
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 |
|---|---|---|
| ST. MARTINS HOLDINGS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ST MARTINS PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST MARTINS PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MARTINS PROPERTIES 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/1997 - Present (27 years and 8 months) 17/04/1997 - Present (27 years and 8 months) 17/04/1997 - Present (27 years and 8 months) 17/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Company Secretary Charlotte Isabel Wheatcroft (930523607) Appointed |
| 09/02/2023 | New Company Secretary Charlotte Isabel Wheatcroft (930523607) Appointed |
| 09/06/2022 | Heather Anne Curtis (920055414) has left the board |
| 09/06/2022 | Heather Anne Curtis (925979860) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Rodney Nigel Pearson (914910336) has left the board |
| 03/04/2020 | New Board Member Heather Anne Curtis (925979860) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 04/08/2017 | New Board Member Hussain Al-Halabi (923477524) Appointed |
| 04/08/2017 | Hussain Al-Halabi (923477460) has left the board |
| 05/07/2017 | New Board Member Hussain Al-Halabi (923477460) Appointed |
| 02/05/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 02/09/2015 | Rodney Nigel Pearson (919062479) has left the board |
| 02/09/2015 | New Company Secretary Heather Anne Curtis (920055414) Appointed |
| 25/06/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 06/09/2014 | Stephen Donald Corner (916378110) has left the board |
| 06/09/2014 | Stephen Donald Corner (908574348) has left the board |
| 06/09/2014 | Saleh Fahad Alzouman (913136310) has left the board |
| 06/09/2014 | New Board Member Rodney Nigel Pearson (914910336) Appointed |
| 06/09/2014 | New Board Member Richard Gordon Ratcliffe (915928725) Appointed |
| 06/09/2014 | New Company Secretary Rodney Nigel Pearson (919062479) Appointed |
| 29/04/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 09/01/2013 | Ian James Dennis (906249988) has left the board |
| 09/01/2013 | Philip John Rotheram (904104358) has left the board |
| 09/01/2013 | New Board Member Stephen Donald Corner (908574348) Appointed |
| 10/10/2012 | New Accounts filed |
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