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St. Martin-in-the Fields Limited, WC2N 4JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ST. MARTIN-IN-THE FIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Martin-in-the Fields Limited. The company was founded 37 years ago and was given the registration number 02096693. The firm's registered office is in LONDON. You can find them at 5 St Martin's Place, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ST. MARTIN-IN-THE FIELDS LIMITED
Company Number:02096693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:5 St Martin's Place, London, WC2N 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St Martin's Place, London, WC2N 4JH

Secretary01 March 2024Active
5, St Martin's Place, London, WC2N 4JH

Director01 June 2015Active
5, St Martin's Place, London, WC2N 4JH

Director01 March 2020Active
5 St. Martin's Place, St. Martin's Place, London, England, WC2N 4JH

Director03 September 2021Active
5, St Martin's Place, London, WC2N 4JH

Director27 July 2022Active
5, St Martin's Place, London, WC2N 4JH

Director28 April 2021Active
1, Rawstorne Place, London, England, EC1V 7NL

Director27 September 2023Active
37, Rythe Road, Claygate, Esher, England, KT10 9DG

Director27 September 2023Active
54, Cecil Avenue, Enfield, England, EN1 1PP

Director28 April 2021Active
5, St Martin's Place, London, WC2N 4JH

Director01 May 2015Active
1 Giles Travers Close, Giles Travers Close, Egham, England, TW20 8UQ

Director01 April 2020Active
18 Chaucer Avenue, 18 Chaucer Avenue, Weybridge, England, KT13 0SS

Director01 September 2019Active
5, St Martin's Place, London, United Kingdom, WC2N 4JH

Director02 July 2012Active
40 Kingsmead Road, London, SW2 3JD

Secretary-Active
5, St Martin's Place, London, United Kingdom, WC2N 4JH

Secretary01 October 2012Active
47 Latimer Road, London, E7 0LN

Secretary25 January 1996Active
47, Latimer Road, London, Great Britain, E7 0LN

Secretary15 January 2004Active
5, St Martin's Place, London, WC2N 4JH

Secretary19 June 2023Active
5, St Martin's Place, London, WC2N 4JH

Director01 May 2015Active
38 Catherine Place, London, SW1E 6HL

Director20 May 1992Active
79 Alderney Street, London, SW1V 4HF

Director01 October 2005Active
6 St Martins Place, London, WC2N 4JJ

Director-Active
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Director02 April 2008Active
5, St Martin's Place, London, WC2N 4JH

Director01 May 2015Active
18 Russell Square Mansions, London, WC1B 5AE

Director02 April 2008Active
100, Fairfield Drive, Dorking, RH4 1JJ

Director01 December 2010Active
100 Fairfield Drive, Dorking, RH4 1JJ

Director21 January 1992Active
St Ives Farm, Hartfield, TN7 4JX

Director24 November 1994Active
5, St Martin's Place, London, WC2N 4JH

Director01 May 2015Active
31a High Street, Old Town, Hemel Hempstead, HP1 3AA

Director28 May 1998Active
5, St Martin's Place, London, WC2N 4JH

Director01 June 2018Active
5, St Martin's Place, London, WC2N 4JH

Director01 May 2015Active
40 Kingsmead Road, London, SW2 3JD

Director-Active
6 St Martin's Place, London, WC2N 4JJ

Director29 March 2006Active
64 Bradmore Park Road, London, W6 0DT

Director-Active

People with Significant Control

Mr Jeffrey Alan Claxton
Notified on:07 June 2021
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:5, St. Martin's Place, London, England, WC2N 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Melvene Adams
Notified on:07 June 2021
Status:Active
Date of birth:April 1948
Nationality:British
Address:5, St Martin's Place, London, WC2N 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine Fiona Reid-Jones
Notified on:01 June 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:6 St Martin's Place, 6 St Martin's Place, London, United Kingdom, WC2N 4JH
Nature of control:
  • Significant influence or control
Catherine Jackson
Notified on:29 April 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:7, Somers Road, Malvern, England, WR14 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Braganza
Notified on:01 May 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Great Britain
Address:301 Croxted Road, 301 Croxted Road, London, Great Britain, SE24 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Allyson Hargreaves
Notified on:01 January 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:5, St Martin's Place, London, WC2N 4JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Adrian Harris
Notified on:01 January 2017
Status:Active
Date of birth:March 1984
Nationality:British
Address:5, St Martin's Place, London, WC2N 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Stuart Burford
Notified on:01 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:5, St Martin's Place, London, WC2N 4JH
Nature of control:
  • Significant influence or control as trust
Mr Adrian Harris
Notified on:01 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:5, St Martin's Place, London, WC2N 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr The Reverend Samuel Martin Bailey Wells
Notified on:01 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:5, St Martin's Place, St. Martin's Place, London, England, WC2N 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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