ST. MARTINS MANAGEMENT CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

ST. MARTINS MANAGEMENT CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. MARTINS MANAGEMENT CORPORATION LIMITED was incorporated 100 years ago on 19/02/1924 and has the registered number: 00195842. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. MARTINS MANAGEMENT CORPORATION LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR TEA AUCTION HOUSE
LONDON
SE1 2HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST.MARTINS PROPERTY CORPORATION LIMITED (until 18/12/2015)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ISABEL WHEATCROFT Secretary 2023-01-31 CURRENT
MR HUSSAIN AL-HALABI May 1973 Kuwaiti Director 2017-07-01 CURRENT
MR FAWZI ALMANI Sep 1963 Kuwaiti Director 2021-09-06 CURRENT
MR ABDULRAHMAN ALRABAIAN Oct 1976 Kuwaiti Director 2021-09-06 CURRENT
MR RICHARD GORDON RATCLIFFE Oct 1956 British Director 2011-03-18 CURRENT
MS SALMA YUSUF Dec 1965 British Director 2019-06-19 CURRENT
NIGEL ANTHONY BROWN Feb 1955 British Director 2002-03-10 UNTIL 2010-07-31 RESIGNED
MR JOSEPH PAUL LIPUMA Nov 1969 American Director 2014-05-20 UNTIL 2020-03-31 RESIGNED
MICHAEL STUART LANE Jun 1941 American Director 2010-02-04 UNTIL 2015-12-31 RESIGNED
CHESTER WILLIAM EHLERS Feb 1947 American Director 2010-02-04 UNTIL 2019-06-17 RESIGNED
MR SALEH FAHAD ALZOUMAN Jul 1950 Kuwaiti Director 2008-06-19 UNTIL 2020-03-31 RESIGNED
MS HEATHER ANNE CURTIS Mar 1966 British Director 2019-06-19 UNTIL 2022-05-31 RESIGNED
MR STEPHEN DONALD CORNER British Director 2011-03-18 UNTIL 2014-09-01 RESIGNED
IAN JAMES DENNIS Feb 1952 British Director 2000-10-30 UNTIL 2009-01-29 RESIGNED
MR DAVID FORDYCE BUCHANAN Feb 1930 British Director RESIGNED
MR TIMOTHY JAMES SANDERS Apr 1966 British Director 2011-01-14 UNTIL 2011-01-14 RESIGNED
ERIC PAUL BLANCHARD Apr 1958 American Director 2010-02-04 UNTIL 2020-03-31 RESIGNED
MR. DAVID BITHELL Jul 1957 British Director 2009-01-29 UNTIL 2011-01-14 RESIGNED
DAVID ROLAND BETTS Jun 1936 Director RESIGNED
MR CHRISTOPHER EDWARD BELLHOUSE Mar 1942 British Director RESIGNED
FAROUK ALI BASTAKI Apr 1960 Kuwaiti Director 2005-03-15 UNTIL 2009-01-29 RESIGNED
AHMAD MOHAMMED BASTAKI Aug 1958 Kuwaiti Director 2000-10-30 UNTIL 2003-06-24 RESIGNED
MR STEPHEN PAUL CARD Oct 1951 British Director 2009-01-29 UNTIL 2009-09-30 RESIGNED
ANTHONY JOHN WHITE British Secretary RESIGNED
MR RODNEY NIGEL PEARSON Secretary 2014-09-01 UNTIL 2015-08-26 RESIGNED
MS HEATHER ANNE CURTIS Secretary 2015-08-26 UNTIL 2022-05-31 RESIGNED
MR STEPHEN DONALD CORNER Secretary 2011-03-31 UNTIL 2014-09-01 RESIGNED
MR MATTHEW COLENSO TANNER Dec 1981 British Director 2016-01-11 UNTIL 2019-03-31 RESIGNED
QAIS ABDULLAH THANYAN AL GHANIM Jan 1949 Kuwaiti Director 2003-06-24 UNTIL 2004-12-23 RESIGNED
MUNEER EBRAHEEM HUMOUD AL-SABAH Oct 1956 Kuwaiti Director RESIGNED
KHALID NASER AL-SABAH Jun 1954 Kuwaiti Director RESIGNED
ABDUL-WAHAB RASHID AL-MULLA Apr 1949 British Director RESIGNED
TAREQ ABDULLAH AL-MUDHAF Jun 1961 Kuwaiti Director 1992-06-19 UNTIL 2000-09-01 RESIGNED
ABDUL-WAHAB ABBAS AL-HAROON Apr 1951 Kuwaiti Director RESIGNED
ABDUL-WAHAB ABBAS AL-HAROON Apr 1951 Kuwaiti Director 1993-01-19 UNTIL 1995-01-18 RESIGNED
MOHAMMED AL-FARHAN Jan 1941 Kuwaiti Director 1997-11-01 UNTIL 2003-06-24 RESIGNED
DR YOUSEF ABDULLAH AL-AWADI May 1948 Kuwaiti Director 1993-10-25 UNTIL 2005-03-15 RESIGNED
DR ADNAN AL-SULTAN Jun 1953 Kuwaiti Director 1992-06-19 UNTIL 2000-10-31 RESIGNED
AHMAD JASEM ZAYED AL QARAWI Jan 1947 British Director RESIGNED
MR RODNEY NIGEL PEARSON Jan 1953 British Director 2014-09-01 UNTIL 2017-06-30 RESIGNED
SULAIMAN HAMAD AL DALALI Jan 1945 Kuwaiti Director 2005-03-15 UNTIL 2009-01-29 RESIGNED
MR ALI RASHAID AL BADER Jan 1949 Kuwaiti Director 1992-06-19 UNTIL 1993-10-25 RESIGNED
AHMED ABDULLAH AL BADER Nov 1962 Kuwait Director 2005-03-15 UNTIL 2009-01-29 RESIGNED
MR WALID KHALED ABU-SUUD Jan 1963 Kuwaiti Director 2000-10-30 UNTIL 2007-09-20 RESIGNED
AIMAN ABDULLAH AL MAHANNA Mar 1973 Kuwaiti Director 2003-06-24 UNTIL 2005-03-15 RESIGNED
FAHAD KHALED AL-ZAMAMI Apr 1960 Kuwaiti Director RESIGNED
SAUD ABDULAZIZ AL-SHAYJI Dec 1953 Kuwaiti Director 1992-03-17 UNTIL 1993-01-05 RESIGNED
MR AHMAD MOHAMMED AMIN Dec 1956 Kuwaiti Director 1992-07-30 UNTIL 1997-10-13 RESIGNED
MR MALCOLM GEORGE PIERCY SAVAGE Apr 1944 British Director RESIGNED
MR RODNEY NIGEL PEARSON Jan 1953 British Director 2010-02-04 UNTIL 2014-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Martins Holdings Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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ST. MARTINS HOLDINGS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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RHODIUM INVESTMENTS 1 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
RHODIUM INVESTMENTS 3 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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LONDON BRIDGE CITY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AGC INVESTMENT MANAGEMENT SERVICES LLP LONDON Dissolved... DORMANT None Supplied

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ST. MARTINS HOLDINGS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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EAST ALPHA LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
EAST X HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
EAST X VENTURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies