ST. MARTINS HOLDINGS CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST. MARTINS HOLDINGS CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. MARTINS HOLDINGS CORPORATION LIMITED was incorporated 36 years ago on 13/04/1988 and has the registered number: 02243701. The accounts status is GROUP and accounts are next due on 30/09/2024.
ST. MARTINS HOLDINGS CORPORATION LIMITED was incorporated 36 years ago on 13/04/1988 and has the registered number: 02243701. The accounts status is GROUP and accounts are next due on 30/09/2024.
ST. MARTINS HOLDINGS CORPORATION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 LE GRAND LIMITED (until 18/12/2015)
ST MARTINS LE GRAND LIMITED (until 18/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMAD ABDULLAH ALBADER | Nov 1962 | Kuwaiti | Director | 2020-09-21 | CURRENT |
MRS CHARLOTTE ISABEL WHEATCROFT | Secretary | 2023-04-26 | CURRENT | ||
MR HUSSAIN AL-HALABI | May 1973 | Kuwaiti | Director | 2019-06-19 | CURRENT |
MR ABDULRAHMAN SALEH AL-RABAIAN | Oct 1976 | Kuwaiti | Director | 2017-05-17 | CURRENT |
MR MOHAMMAD ALI | Nov 1974 | Kuwaiti | Director | 2017-08-16 | CURRENT |
MRS SARAH ALSANE | May 1984 | Kuwaiti | Director | 2020-09-21 | CURRENT |
MR DAVID FORDYCE BUCHANAN | Feb 1930 | British | Director | 1993-12-06 UNTIL 1999-12-14 | RESIGNED |
PETER MARTIN STEVENSON | Aug 1948 | British | Director | RESIGNED | |
MR STEPHEN DONALD CORNER | Secretary | 2011-03-31 UNTIL 2014-09-01 | RESIGNED | ||
MR SALEH FAHAD ALZOUMAN | Jul 1950 | Kuwaiti | Director | 2009-01-28 UNTIL 2020-04-01 | RESIGNED |
ANTHONY JOHN WHITE | British | Secretary | 2007-05-31 UNTIL 2011-03-31 | RESIGNED | |
TERENCE WILLIAM PENN | Secretary | RESIGNED | |||
MS HEATHER ANNE CURTIS | Secretary | 2015-09-17 UNTIL 2022-05-31 | RESIGNED | ||
MR RODNEY NIGEL PEARSON | Secretary | 2014-09-01 UNTIL 2015-09-17 | RESIGNED | ||
MR GERALD FRANCIS COOKE | Jun 1951 | American | Director | 1993-03-10 UNTIL 1995-06-30 | RESIGNED |
IAN JAMES DENNIS | Feb 1952 | British | Director | 1999-12-14 UNTIL 2011-06-30 | RESIGNED |
MOHAMMAD AL-MUNAIFI | Jul 1959 | Kuwaiti | Director | 2010-06-13 UNTIL 2017-05-17 | RESIGNED |
MR IAN QUAYLE JONES | Jul 1941 | British | Director | RESIGNED | |
PHILIP JOHN ROTHERAM | Nov 1953 | British | Director | 2000-03-21 UNTIL 2011-06-30 | RESIGNED |
NIGEL ANTHONY BROWN | Feb 1955 | British | Director | 2009-01-28 UNTIL 2010-07-31 | RESIGNED |
FAROUK ALI BASTAKI | Apr 1960 | Kuwaiti | Director | 2009-01-28 UNTIL 2017-05-17 | RESIGNED |
ABDULWAHAB ABBAS ALHAROUN | Apr 1951 | Kuwaiti | Director | 2011-07-01 UNTIL 2020-09-21 | RESIGNED |
MR ODAY AL-EBRAHEEM | Oct 1955 | Kuwaiti | Director | 2017-05-17 UNTIL 2019-06-19 | RESIGNED |
OTHMAN AL QURAISHI | Apr 1964 | Kuwaiti | Director | 1995-02-06 UNTIL 1999-12-14 | RESIGNED |
TAREQ ABDULLAH AL-MUDHAF | Jun 1961 | Kuwaiti | Director | 1999-12-14 UNTIL 2000-03-21 | RESIGNED |
MR NAFEL AL-HATHAL | Jul 1961 | British | Director | 1993-03-10 UNTIL 1994-12-07 | RESIGNED |
MR HUSSAIN AL-HALABI | May 1973 | Kuwaiti | Director | 2015-09-17 UNTIL 2017-05-17 | RESIGNED |
AHMED ABDULLAH AL-BADER | Nov 1962 | Kuwaiti | Director | 2009-01-28 UNTIL 2015-09-17 | RESIGNED |
DR YOUSEF ABDULLAH AL-AWADI | May 1948 | Kuwaiti | Director | 1999-12-14 UNTIL 2005-03-15 | RESIGNED |
NAJEEB MOHAMAD AHMAD AL HAMDAN | Dec 1957 | Kuwaiti | Director | 1993-12-06 UNTIL 1997-08-15 | RESIGNED |
SULAIMAN HAMAD AL DALALI | Jan 1945 | Kuwaiti | Director | 2008-01-28 UNTIL 2010-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Government Of The State Of Kuwait | 2016-04-06 | 13001 | Ownership of shares 75 to 100 percent |