ST. MARTIN-IN-THE FIELDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST. MARTIN-IN-THE FIELDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. MARTIN-IN-THE FIELDS LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096693. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. MARTIN-IN-THE FIELDS LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096693. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. MARTIN-IN-THE FIELDS LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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
5 ST MARTIN'S PLACE
LONDON
WC2N 4JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN MARY BARBARA SPROTT | Dec 1961 | British | Director | 2019-09-01 | CURRENT |
MR CHRISTOPHER DENTON | Feb 1968 | British | Director | 2021-04-28 | CURRENT |
SIMON ERRIDGE | May 1966 | British | Director | 2023-09-27 | CURRENT |
MS CATHERINE HEYS HALLETT | May 1970 | British | Director | 2023-09-27 | CURRENT |
NEIL MATHUR | Nov 1981 | British | Director | 2021-04-28 | CURRENT |
MS SUSAN JOANNE MILLIN | Oct 1969 | British | Director | 2015-05-01 | CURRENT |
MICHAEL O'MAHONEY | Jun 1959 | British | Director | 2020-04-01 | CURRENT |
MS CATHERINE FIONA REID JONES | Mar 1966 | British | Director | 2015-05-01 | CURRENT |
MR DANIEL BARKER | Jun 1978 | British | Director | 2015-06-01 | CURRENT |
REVD DR SAMUEL MARTIN BAILEY WELLS | Apr 1965 | British | Director | 2012-07-02 | CURRENT |
CAROLINE SUSAN CROMAR | Dec 1976 | British | Director | 2022-07-27 | CURRENT |
JEFFREY ALAN CLAXTON | Jan 1959 | British | Director | 2021-09-03 | CURRENT |
BRAD OWEN | Feb 1980 | British | Director | 2021-04-28 | CURRENT |
MR MARK BROMLEY | Sep 1961 | British | Director | 2020-03-01 | CURRENT |
REVD ELIZABETH LEIGH GRIFFITHS | Dec 1961 | British | Director | 2006-03-29 UNTIL 2009-01-11 | RESIGNED |
MISS CAROLINE GRAHAM-BROWN | Apr 1951 | British | Director | RESIGNED | |
REVD KATHERINE JANE HEDDERLY | Sep 1963 | British | Director | 2011-07-11 UNTIL 2015-09-01 | RESIGNED |
JOANNE ALLYSON HARGREAVES | Sep 1963 | British | Director | 2005-01-01 UNTIL 2021-04-28 | RESIGNED |
DR JOHN DAVID HARDWICK | Jun 1936 | British | Director | RESIGNED | |
JOANNE ALLYSON HARGREAVES | Sep 1963 | British | Director | 1996-01-25 UNTIL 2004-01-15 | RESIGNED |
CHARLES STUART CROCKER | Sep 1956 | British | Director | 1994-11-24 UNTIL 1997-10-29 | RESIGNED |
MR ADRIAN HARRIS | Aug 1974 | British | Director | 2017-06-01 UNTIL 2018-06-01 | RESIGNED |
CAROLYN WAITE MERCURIO | Jan 1946 | American | Director | RESIGNED | |
MR ALEXANDER JAMES GOODENOUGH | Sep 1986 | British | Director | 2015-05-01 UNTIL 2019-03-31 | RESIGNED |
MR CHRISTOPHER MARK FRANKLIN | Sep 1962 | British | Director | 2018-06-01 UNTIL 2021-01-31 | RESIGNED |
JULIE MARGARET FITZSIMMINS | May 1966 | British | Director | 1998-05-28 UNTIL 2012-09-30 | RESIGNED |
MRS JOANNE ALLYSON HARGREAVES | Secretary | 2012-10-01 UNTIL 2021-04-28 | RESIGNED | ||
JOANNE ALLYSON HARGREAVES | Sep 1963 | British | Secretary | 1996-01-25 UNTIL 2004-01-15 | RESIGNED |
MR HUGH HORT PLAYER | Apr 1948 | British | Secretary | 2004-01-15 UNTIL 2012-09-30 | RESIGNED |
ADRIANA SOLARI | Secretary | 2023-06-19 UNTIL 2023-11-30 | RESIGNED | ||
MR HUGH HORT PLAYER | Apr 1948 | British | Director | 2004-01-15 UNTIL 2012-09-30 | RESIGNED |
MISS CAROLINE GRAHAM-BROWN | Apr 1951 | British | Secretary | RESIGNED | |
JEFFREY ALAN CLAXTON | Jan 1959 | British | Director | 2008-04-02 UNTIL 2010-05-01 | RESIGNED |
MR CHRISTOPHER STUART BURFORD | May 1956 | British | Director | 2015-05-01 UNTIL 2020-06-01 | RESIGNED |
ALAN ARTHUR BUCKLE | May 1959 | British | Director | 2008-04-02 UNTIL 2011-09-10 | RESIGNED |
THE REVEREND GEOFFREY HAROLD BROWN | Apr 1930 | British | Director | RESIGNED | |
DAME DIANA BRITTAN | Oct 1940 | British | Director | 2005-10-01 UNTIL 2017-02-01 | RESIGNED |
COMMANDER NORMAN ALASTAIR BOURNE ANSON | Oct 1929 | British | Director | 1992-05-20 UNTIL 2000-04-26 | RESIGNED |
MS ANTONIA MATILDE MARCELLA ADAMS | Dec 1964 | British | Director | 2015-05-01 UNTIL 2023-03-29 | RESIGNED |
MR CHRISTOPHER STODDEN COWLS | Nov 1958 | British | Director | 2010-12-01 UNTIL 2022-04-07 | RESIGNED |
MR CHRISTOPHER STODDEN COWLS | Nov 1958 | British | Director | 1992-01-21 UNTIL 2008-04-02 | RESIGNED |
IAN WILLIAM HOBBS | Dec 1950 | British | Director | 2004-01-15 UNTIL 2005-06-29 | RESIGNED |
MS SALLY LOUISE DIXON | Mar 1970 | British | Director | 2015-05-01 UNTIL 2021-04-28 | RESIGNED |
GRAHAM BURLEY PARKER | May 1935 | British | Director | 1992-09-22 UNTIL 2004-01-15 | RESIGNED |
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | 2004-01-01 UNTIL 2014-11-01 | RESIGNED |
MS ALISON MARY LYON | May 1959 | British | Director | 2010-05-01 UNTIL 2016-06-16 | RESIGNED |
REVD ROSEMARY JANE LAIN-PRIESTLY | Oct 1967 | British | Director | 2005-01-01 UNTIL 2006-04-16 | RESIGNED |
REV NICHOLAS RODERICK HOLTAM | Aug 1954 | British | Director | 1995-10-25 UNTIL 2011-07-21 | RESIGNED |
STUART HENRY HODGSON | Apr 1935 | British | Director | RESIGNED | |
MICHAEL JAMES HODGES | Sep 1955 | British | Director | 2002-02-28 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Alan Claxton | 2021-06-07 | 1/1959 | London | Ownership of shares 25 to 50 percent |
Melvene Adams | 2021-06-07 | 4/1948 | London | Ownership of shares 25 to 50 percent |
Ms Catherine Fiona Reid-Jones | 2020-06-01 - 2021-04-21 | 3/1966 | London | Significant influence or control |
Catherine Jackson | 2018-04-29 - 2021-06-07 | 3/1984 | Malvern | Ownership of shares 25 to 50 percent |
Mr Christopher Braganza | 2017-05-01 - 2021-06-07 | 10/1974 | London | Ownership of shares 25 to 50 percent |
Mrs Joanne Allyson Hargreaves | 2017-01-01 - 2021-04-21 | 9/1963 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Adrian Harris | 2017-01-01 - 2018-06-01 | 3/1984 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Stuart Burford | 2016-06-01 - 2020-06-01 | 5/1956 | London | Significant influence or control as trust |
Mr Adrian Harris | 2016-06-01 - 2018-04-29 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr The Reverend Samuel Martin Bailey Wells | 2016-06-01 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ST. MARTIN-IN-THE FIELDS LIMITED | 2019-05-16 | 31-12-2018 | £713,665 Cash £384,393 equity |
ST. MARTIN-IN-THE FIELDS LIMITED | 2018-09-18 | 31-12-2017 | £473,195 Cash £90,438 equity |
Abbreviated Company Accounts - ST. MARTIN-IN-THE FIELDS LIMITED | 2016-06-09 | 31-12-2015 | £710,504 Cash £90,541 equity |
Abbreviated Company Accounts - ST. MARTIN-IN-THE FIELDS LIMITED | 2015-05-12 | 31-12-2014 | £859,143 Cash £60,541 equity |