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ST MARTIN PROPERTY GROUP LTD

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

This company is commonly known as St Martin Property Group Ltd. The company was founded 5 years ago and was given the registration number 11694922. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST MARTIN PROPERTY GROUP LTD
Company Number:11694922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director23 November 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director23 November 2018Active

People with Significant Control

Mrs Ilona Anna Owerczuk
Notified on:23 November 2018
Status:Active
Date of birth:January 1978
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcin Owerczuk
Notified on:23 November 2018
Status:Active
Date of birth:March 1979
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-10-17Address

Default companies house registered office address applied.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Change person director company with change date.

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2019-06-23Officers

Change person director company with change date.

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2019-06-23Officers

Change person director company with change date.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Incorporation

Incorporation company.

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