ST. MARTINS LTD. - LONDON
Company Profile | Company Filings |
Overview
ST. MARTINS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. MARTINS LTD. was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867663. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. MARTINS LTD. was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867663. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. MARTINS LTD. - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
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
2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE MARY JANE VICKERY | Secretary | 2019-01-21 | CURRENT | ||
MR JEREMY RANDAL MIDKIFF | Jul 1979 | American | Director | 2016-09-01 | CURRENT |
JOHN REAY | Mar 1961 | British | Director | 2019-01-14 | CURRENT |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2019-02-06 | CURRENT |
JOHN MOZART FRANCK | May 1962 | American | Director | 2007-03-27 | CURRENT |
MRS TERESA FINCH PRITCHARD | Jan 1960 | American | Director | 2016-08-22 UNTIL 2019-05-01 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Secretary | 2000-05-31 UNTIL 2018-12-31 | RESIGNED |
ANTHONY JOHN WHITE | British | Secretary | 1999-11-19 UNTIL 2000-05-31 | RESIGNED | |
MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-07-31 UNTIL 2016-08-12 | RESIGNED |
IAN JAMES DENNIS | Feb 1952 | British | Director | 1999-11-19 UNTIL 2000-05-31 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Director | 2006-12-19 UNTIL 2018-12-31 | RESIGNED |
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2001-02-19 UNTIL 2019-03-31 | RESIGNED |
MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2007-03-16 UNTIL 2012-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-28 UNTIL 1999-11-19 | RESIGNED | ||
PHILIP JOHN ROTHERAM | Nov 1953 | British | Director | 2000-03-21 UNTIL 2000-05-31 | RESIGNED |
JOHN KAUSCH | Aug 1945 | American | Director | 2000-05-31 UNTIL 2006-12-19 | RESIGNED |
TAREQ ABDULLAH AL-MUDHAF | Jun 1961 | Kuwaiti | Director | 1999-11-19 UNTIL 2000-03-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-28 UNTIL 1999-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |