This company is commonly known as St. Martins Finance Limited. The company was founded 49 years ago and was given the registration number 01185755. The firm's registered office is in LONDON. You can find them at Dynamis House, 6 - 8 Sycamore Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ST. MARTINS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 01185755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1974 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dynamis House, 6 - 8 Sycamore Street, London, England, EC1Y 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Saville Road, Chiswick, London, W4 5HG | Secretary | 17 January 1995 | Active |
| 25 Saville Road, Chiswick, London, W4 5HG | Director | 10 January 2001 | Active |
| Rylandhouse 142 School Road, Hockley Heath, Solihull, B94 6RB | Director | 10 January 2001 | Active |
| 20, Holland Avenue, London, United Kingdom, SW20 0RN | Director | 16 January 1995 | Active |
| 21 Sapphire Court, Chelmscote Road, Solihull, B92 8BZ | Secretary | 15 February 1994 | Active |
| Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB | Secretary | - | Active |
| 3 Aslett St, Wandsworth, London, SW18 2BE | Secretary | - | Active |
| Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB | Director | 01 November 1993 | Active |
| Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB | Director | - | Active |
| Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB | Director | - | Active |
| 3 Aslett St, Wandsworth, London, SW18 2BE | Director | 01 November 1993 | Active |
| Dynamis Ltd | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dynamis House, 6 - 8 Sycamore Street, London, England, EC1Y 0SW |
| Nature of control | : |
|
| Verricle Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bank House, 36-38 Bristol Street, Birmingham, England, B5 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Accounts | Change account reference date company current shortened. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Capital | Capital allotment shares. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-12-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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