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 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
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)
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 |