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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARTINS MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SELECTA UK HOLDING LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ST MARTINS HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
DEVEREUX PROPERTIES LIMITED LONDON BRIDGE CITY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) Active GROUP 85590 - Other education n.e.c.
HCA CARENOW LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ST. MARTINS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
ST. MARTINS MEDICAL SERVICES LIMITED. LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
CERES COURT PROPERTIES LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
HAYS GALLERIA LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON BRIDGE CITY LIMITED LONDON BRIDGE CITY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TORRAS HOSTENCH LONDON LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
FORWARDGROUND PROPERTY MANAGEMENT LIMITED AMERSHAM Active MICRO ENTITY 99999 - Dormant Company
CLOSE FIVE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ST MARTINS PROPERTIES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
ST. MARTINS LTD. LONDON ENGLAND Active FULL 86101 - Hospital activities
LONDON BRIDGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LONDON BRIDGE CITY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARTINS MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ST. MARTINS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
ST MARTINS PROPERTIES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THE PERFORMING RIGHT SOCIETY FOUNDATION LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
AESOP UK LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
PANTHER CATERERS LIMITED LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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