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ST. MARTINS HOLDINGS CORPORATION LIMITED

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

This company is commonly known as St. Martins Holdings Corporation Limited. The company was founded 36 years ago and was given the registration number 02243701. The firm's registered office is in LONDON BRIDGE CITY. You can find them at Shackleton House, 4 Battlebridge Lane, London Bridge City, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ST. MARTINS HOLDINGS CORPORATION LIMITED
Company Number:02243701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Secretary26 April 2023Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director19 June 2019Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director17 May 2017Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director21 September 2020Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director16 August 2017Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director21 September 2020Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Secretary31 March 2011Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Secretary17 September 2015Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Secretary01 September 2014Active
68 Mill Lane, Danbury, Chelmsford, CM3 4HY

Secretary-Active
4 Greencourt Road, Petts Wood, Orpington, BR5 1QW

Secretary31 May 2007Active
Mishref - Block 5, Street 5 - House No.3 (Kuwait), 1602 Safat, Kuwait,

Director28 January 2008Active
Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB

Director06 December 1993Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director14 December 1999Active
Block 1, Street 12, Khaldyah, Kuwait,

Director28 January 2009Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director17 May 2017Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director17 September 2015Active
Flat 10, 15 Ruthland Gate, London, SW7

Director10 March 1993Active
Flat 16 5 Park St James, Prince Albert Road, London, NW8 7LE

Director14 December 1999Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director13 June 2010Active
96 Montague Mansions, Crawford Street, London, W1H 1LF

Director06 February 1995Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director01 July 2011Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director28 January 2009Active
Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Kuwait, Kuwait,

Director28 January 2009Active
Floreal, 51 Wray Park Road, Reigate, RH2 0EQ

Director28 January 2009Active
Lanercost Lynx Hill, East Horsley, Leatherhead, KT24 5AX

Director06 December 1993Active
St Vedast House, 150 Cheapside, London, EC2V 6ET

Director10 March 1993Active
3 Fairway Gardens, Beckenham, BR3 2YL

Director14 December 1999Active
24 Ann Street, Edinburgh, EH4 1PJ

Director-Active
65 York Road, Rayleigh, SS6 8SA

Director21 March 2000Active
45 Cissbury Ring South, Woodside Park, London, N12 7BG

Director-Active

People with Significant Control

Government Of The State Of Kuwait
Notified on:06 April 2016
Status:Active
Country of residence:Kuwait
Address:Ministries Complex Block, 3, 13001, Kuwait,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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