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ST MARTINS PROPERTIES LIMITED

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

This company is commonly known as St Martins Properties Limited. The company was founded 27 years ago and was given the registration number 03355382. The firm's registered office is in LONDON. You can find them at Shackleton House, 4 Battlebridge Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST MARTINS PROPERTIES LIMITED
Company Number:03355382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shackleton House, 4 Battlebridge Lane, 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

Secretary02 February 2023Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director01 July 2017Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD

Director01 September 2014Active
Shackleton House, 4 Battlebridge Lane, London, U K, SE1 2HX

Secretary14 October 2011Active
Shackleton House, 4 Battlebridge Lane, London, SE1 2HX

Secretary26 August 2015Active
Shackleton House, 4 Battlebridge Lane, London, SE1 2HX

Secretary01 September 2014Active
2, Recreation Way, Kemsley, Sittingbourne, England, ME10 2RD

Secretary30 June 2011Active
4 Greencourt Road, Petts Wood, Orpington, BR5 1QW

Secretary12 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 1997Active
Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB

Director12 June 1997Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX

Director12 June 1997Active
Flat 16 5 Park St James, Prince Albert Road, London, NW8 7LE

Director03 September 1997Active
Shackleton House, 4 Battlebridge Lane, London, U K, SE1 2HX

Director04 February 2010Active
Shackleton House, 4 Battlebridge Lane, London, U K, SE1 2HX

Director04 February 2010Active
Shackleton House, 4 Battlebridge Lane, London, U K, SE1 2HX

Director04 February 2010Active
Shackleton House, Battle Bridge Lane, London, England, SE1 2HX

Director07 January 2013Active
Shackleton House, 4 Battlebridge Lane, London, SE1 2HX

Director01 April 2020Active
3 Fairway Gardens, Beckenham, BR3 2YL

Director26 January 1999Active
Shackleton House, 4 Battlebridge Lane, London, SE1 2HX

Director01 September 2014Active
65 York Road, Rayleigh, SS6 8SA

Director21 March 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 April 1997Active

People with Significant Control

St Martins Holdings Corportion Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Tea Auction House, London, England, SE1 2HD
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 (1 months remaining)

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