St. Martins Management Corporation Limited

Company Name	St. Martins Management Corporation Limited
Company Status	Active
Company Number	00195842
Category	Private Limited Company
Incorporation Date	19 February 1924(100 years, 3 months ago)
Previous Name	St.Martins Property Corporation Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(87 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Executive Director
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Hussain Al-Halabi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	01 July 2017(93 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Ms Salma Yusuf
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(95 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Legal General Counsel
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Abdulrahman Alrabaian
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	06 September 2021(97 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Investment Manager
Country of Residence	United States
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Fawzi Almani
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	06 September 2021(97 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Employee
Country of Residence	France
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Secretary Name	Mrs Charlotte Isabel Wheatcroft
Status	Current
Appointed	31 January 2023(99 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Fahad Khaled Al-Zamami
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 June 1992)
Role	Attache
Correspondence Address	11 Orchard Court London W1H 9PA

Director Name	David Roland Betts
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Chartered Accountant
Correspondence Address	35 High Street Foxton Cambridge CB2 6SP

Director Name	Mr Christopher Edward Bellhouse
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Merrie Oak Warmlake Sutton Valence Maidstone Kent ME17 3JA

Director Name	Muneer Ebraheem Humoud Al-Sabah
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Civil Servant Kuwait Government
Correspondence Address	Flat 8 No 10 Hyde Park Square London Hz 2jp

Director Name	Khalid Naser Al-Sabah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Civil Servant Kuwait Government
Correspondence Address	14 Chelsea House London SW1X 9JE

Director Name	Abdul-Wahab Rashid Al-Mulla
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 1992)
Role	Company Director
Correspondence Address	30 Drayton Gardens London SW10 9SA

Director Name	Abdul-Wahab Abbas Al-Haroon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Civil Servant Kuwait Government
Correspondence Address	Apartment B 143 Park Road St Johns Wood London Nw8

Director Name	Ahmad Jasem Zayed Al Qarawi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2000)
Role	Chief Operating Officer
Correspondence Address	12 Friern Mount Drive London N20 9DN

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	04 January 1992(67 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Saud Abdulaziz Al-Shayji
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	17 March 1992(68 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1993)
Role	Chief Investment Manager - Kio
Correspondence Address	Flat 2 15 Herbert Crescent Knightsbridge London Sw3

Director Name	Dr Adnan Al-Sultan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 1992(68 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2000)
Role	Director - Kuwait Investment Authority
Correspondence Address	Dahiyat Abdullah Al-Salem Block No 1 Yousef Al-Romi St House - 37 Kuwait

Director Name	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 1992(68 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2000)
Role	Senior Investment Manager
Correspondence Address	Flat 16 5 Park St James Prince Albert Road London NW8 7LE

Director Name	Mr Ali Rashaid Al Bader
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 1992(68 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1993)
Role	Counsellor
Correspondence Address	St Vedast House 150 Cheapside London EC2V 6ET

Director Name	Mr Ahmad Mohammed Amin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	30 July 1992(68 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 1997)
Role	Deputy Asst General Manager
Correspondence Address	PO Box 24989 Safat 13110 Kuwait Foreign

Director Name	Dr Yousef Abdullah Al-Awadi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	25 October 1993(69 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mohammed Al-Farhan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1997(73 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2003)
Role	Deputy Chairman And Md Kuwait
Correspondence Address	PO Box 38296 Dahiat A Alsalem 72253

Director Name	Mr Walid Khaled Abu-Suud
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	30 October 2000(76 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2007)
Role	Financial Attache
Country of Residence	England
Correspondence Address	Flat 2 18 Lowndes Square London SW1X 9HB

Director Name	Ahmad Mohammed Bastaki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	30 October 2000(76 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2003)
Role	Investment Banker
Correspondence Address	Post Box No 1869 Safat Kuwait 13018 Foreign

Director Name	Aiman Abdullah Al Mahanna
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	24 June 2003(79 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2005)
Role	Director Ministry Of Finance
Correspondence Address	House1 Block 1 Street 3 Al Bayan Kuwait

Director Name	Qais Abdullah Thanyan Al Ghanim
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	24 June 2003(79 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	PO Box 21635 Safat Safat Kuwait 13077 Foreign

Director Name	Sulaiman Hamad Al Dalali
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	15 March 2005(81 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2009)
Role	Chairman & Md
Correspondence Address	Mishref - Block 5 Street 5 - House No.3 (Kuwait) 1602 Safat Gulf 13017 Kuwait

Director Name	Farouk Ali Bastaki
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	15 March 2005(81 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Kuwait Investment Authority Ministries Complex Blo PO Box 64 Kuwait 13001

Director Name	Ahmed Abdullah Al Bader
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Kuwait
Status	Resigned
Appointed	15 March 2005(81 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2009)
Role	Investment Mgr
Correspondence Address	Block , St Khaldyah Kuwait 72455 Foreign

Director Name	Mr Saleh Fahad Alzouman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 2008(84 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr David Bithell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(85 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	89 North Road Kew Surrey TW9 4HQ

Director Name	Eric Paul Blanchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2010(86 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2020)
Role	Assistant Treasury / Assistant Secretary
Country of Residence	United States
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Stephen Donald Corner
Status	Resigned
Appointed	31 March 2011(87 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Rodney Nigel Pearson
Status	Resigned
Appointed	01 September 2014(90 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	26 August 2015(91 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Contact

Website	stmartinsproperty.com
Telephone	020 79407700
Telephone region	London

Location

Registered Address	5th Floor Tea Auction House Counter Street London SE1 2HD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

75.7m at £0.2	St Martins Holdings Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,510,000
Gross Profit	£13,120,000
Net Worth	£63,439,000
Cash	£68,205,000
Current Liabilities	£3,602,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

30 April 1991	Delivered on: 8 May 1991 Satisfied on: 14 October 1993 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 3RD march 1989. Particulars: All that property situate off listerhills road, bradford, west yorkshire. Fully Satisfied
30 January 1968	Delivered on: 19 February 1968 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding sterling pounds 80,000. Particulars: Premises at savile street, sheffield, yorks part of which are known as 88, 90 and 92 savile street, sheffield. Outstanding
27 August 1965	Delivered on: 9 September 1965 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e sterling pounds 80,000. Particulars: 16,18,20,22,24 & 26 pencester road, dover kent. Outstanding
27 August 1965	Delivered on: 9 September 1965 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e sterling pounds 150,000. Particulars: Freehold building fronting savile street sheffield part of which known as 88,90, & 92 savile street, sheffield. Outstanding
27 August 1965	Delivered on: 9 September 1965 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e sterling pounds 400,000. Particulars: Land and premises on north side of colnbrook-by-pass iver,buckinghamshire. Outstanding
27 August 1965	Delivered on: 9 September 1965 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e sterling pounds 120,000. Particulars: 25 & 27 high street, melksham land at the rear of 181A bank street, melksham and the maxine cinema, bank st. Melksham wiltshire. Outstanding

Filing History

14 June 2023	Full accounts made up to 31 December 2022 (35 pages)
7 February 2023	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 31 January 2023 (2 pages)
3 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
7 June 2022	Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022 (1 page)
7 June 2022	Termination of appointment of Heather Anne Curtis as a director on 31 May 2022 (1 page)
1 April 2022	Full accounts made up to 31 December 2021 (35 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
16 September 2021	Appointment of Mr Abdulrahman Alrabaian as a director on 6 September 2021 (2 pages)
16 September 2021	Appointment of Mr Fawzi Almani as a director on 6 September 2021 (2 pages)
14 July 2021	Full accounts made up to 31 December 2020 (35 pages)
11 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 December 2019 (33 pages)
1 April 2020	Termination of appointment of Eric Paul Blanchard as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Saleh Fahad Alzouman as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Joseph Paul Lipuma as a director on 31 March 2020 (1 page)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 June 2019	Appointment of Ms Salma Yusuf as a director on 19 June 2019 (2 pages)
24 June 2019	Appointment of Ms Heather Anne Curtis as a director on 19 June 2019 (2 pages)
21 June 2019	Termination of appointment of Chester William Ehlers as a director on 17 June 2019 (1 page)
10 April 2019	Termination of appointment of Matthew Colenso Tanner as a director on 31 March 2019 (1 page)
5 April 2019	Full accounts made up to 31 December 2018 (30 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 December 2017 (29 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
26 July 2017	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 (2 pages)
3 July 2017	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Rodney Nigel Pearson as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Rodney Nigel Pearson as a director on 30 June 2017 (1 page)
29 March 2017	Full accounts made up to 31 December 2016 (29 pages)
29 March 2017	Full accounts made up to 31 December 2016 (29 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
30 March 2016	Full accounts made up to 31 December 2015 (29 pages)
30 March 2016	Full accounts made up to 31 December 2015 (29 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
15 January 2016	Appointment of Mr Matthew Colenso Tanner as a director on 11 January 2016 (2 pages)
15 January 2016	Appointment of Mr Matthew Colenso Tanner as a director on 11 January 2016 (2 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,916,869.75 (6 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,916,869.75 (6 pages)
7 January 2016	Termination of appointment of Michael Stuart Lane as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Michael Stuart Lane as a director on 31 December 2015 (1 page)
18 December 2015	Company name changed st.martins property corporation LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
18 December 2015	Company name changed st.martins property corporation LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (32 pages)
18 June 2015	Full accounts made up to 31 December 2014 (32 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 18,916,869.75 (6 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 18,916,869.75 (6 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 18,916,869.75 (6 pages)
15 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
15 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
15 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
15 September 2014	Appointment of Mr Rodney Nigel Pearson as a director on 1 September 2014 (2 pages)
15 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
15 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
15 September 2014	Appointment of Mr Rodney Nigel Pearson as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
26 June 2014	Full accounts made up to 31 December 2013 (33 pages)
26 June 2014	Full accounts made up to 31 December 2013 (33 pages)
10 June 2014	Director's details changed for Mr Joe Lipuma on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Joe Lipuma on 10 June 2014 (2 pages)
29 May 2014	Appointment of Mr Joe Lipuma as a director (2 pages)
29 May 2014	Termination of appointment of Rodney Pearson as a director (1 page)
29 May 2014	Termination of appointment of Rodney Pearson as a director (1 page)
29 May 2014	Appointment of Mr Joe Lipuma as a director (2 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 18,916,869.75 (6 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 18,916,869.75 (6 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 18,916,869.75 (6 pages)
30 July 2013	Director's details changed for Mr Stephen Donald Corner on 29 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Mr Stephen Donald Corner on 29 July 2013 (1 page)
30 July 2013	Director's details changed for Saleh Fahad Alzouman on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for Saleh Fahad Alzouman on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Stephen Donald Corner on 29 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Mr Stephen Donald Corner on 29 July 2013 (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (34 pages)
12 July 2013	Full accounts made up to 31 December 2012 (34 pages)
8 July 2013	Resolutions RES13 ‐ Reduce & cancel share premium account 27/06/2013 (2 pages)
8 July 2013	Statement of capital on 8 July 2013 GBP 18,916,869.75 (4 pages)
8 July 2013	Statement by directors (2 pages)
8 July 2013	Resolutions RES13 ‐ Reduce & cancel share premium account 27/06/2013 (2 pages)
8 July 2013	Statement of capital on 8 July 2013 GBP 18,916,869.75 (4 pages)
8 July 2013	Solvency statement dated 26/06/13 (2 pages)
8 July 2013	Statement by directors (2 pages)
8 July 2013	Statement of capital on 8 July 2013 GBP 18,916,869.75 (4 pages)
8 July 2013	Solvency statement dated 26/06/13 (2 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
8 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (23 pages)
14 September 2012	Full accounts made up to 31 March 2012 (23 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
18 November 2011	Full accounts made up to 31 March 2011 (24 pages)
18 November 2011	Full accounts made up to 31 March 2011 (24 pages)
11 April 2011	Appointment of Mr Stephen Donald Corner as a director (2 pages)
11 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
11 April 2011	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
11 April 2011	Appointment of Mr Stephen Donald Corner as a director (2 pages)
11 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
11 April 2011	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
11 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
11 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
2 February 2011	Appointment of Mr Timothy James Sanders as a director (2 pages)
2 February 2011	Termination of appointment of David Bithell as a director (1 page)
2 February 2011	Termination of appointment of David Bithell as a director (1 page)
2 February 2011	Termination of appointment of Timothy Sanders as a director (1 page)
2 February 2011	Termination of appointment of Timothy Sanders as a director (1 page)
2 February 2011	Appointment of Mr Timothy James Sanders as a director (2 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
19 August 2010	Termination of appointment of Nigel Brown as a director (2 pages)
19 August 2010	Termination of appointment of Nigel Brown as a director (2 pages)
19 August 2010	Full accounts made up to 31 March 2010 (25 pages)
19 August 2010	Full accounts made up to 31 March 2010 (25 pages)
19 February 2010	Appointment of Rodney Nigel Pearson as a director (3 pages)
19 February 2010	Appointment of Michael Stuart Lane as a director (3 pages)
19 February 2010	Appointment of Chester William Ehlers as a director (3 pages)
19 February 2010	Appointment of Rodney Nigel Pearson as a director (3 pages)
19 February 2010	Appointment of Chester William Ehlers as a director (3 pages)
19 February 2010	Appointment of Michael Stuart Lane as a director (3 pages)
19 February 2010	Appointment of Eric Paul Blanchard as a director (3 pages)
19 February 2010	Appointment of Eric Paul Blanchard as a director (3 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2010	Memorandum and Articles of Association (10 pages)
8 February 2010	Memorandum and Articles of Association (10 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for David Bithell on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Saleh Fahad Alzouman on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Saleh Fahad Alzouman on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for David Bithell on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Nigel Anthony Brown on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Nigel Anthony Brown on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Saleh Fahad Alzouman on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for David Bithell on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Nigel Anthony Brown on 4 January 2010 (2 pages)
9 October 2009	Termination of appointment of Stephen Card as a director (1 page)
9 October 2009	Full accounts made up to 31 March 2009 (25 pages)
9 October 2009	Termination of appointment of Stephen Card as a director (1 page)
9 October 2009	Full accounts made up to 31 March 2009 (25 pages)
26 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 March 2009	Director appointed david bithell (2 pages)
5 March 2009	Appointment terminated director ahmed al bader (1 page)
5 March 2009	Director appointed stephen paul card (2 pages)
5 March 2009	Appointment terminated director sulaiman al dalali (1 page)
5 March 2009	Appointment terminated director sulaiman al dalali (1 page)
5 March 2009	Appointment terminated director ian dennis (1 page)
5 March 2009	Appointment terminated director ahmed al bader (1 page)
5 March 2009	Appointment terminated director ian dennis (1 page)
5 March 2009	Director appointed david bithell (2 pages)
5 March 2009	Appointment terminated director farouk bastaki (1 page)
5 March 2009	Appointment terminated director farouk bastaki (1 page)
5 March 2009	Director appointed stephen paul card (2 pages)
23 January 2009	Return made up to 04/01/09; full list of members (5 pages)
23 January 2009	Return made up to 04/01/09; full list of members (5 pages)
12 December 2008	Full accounts made up to 31 March 2008 (26 pages)
12 December 2008	Full accounts made up to 31 March 2008 (26 pages)
27 October 2008	Resolutions RES13 ‐ Section 175 15/10/2008 (1 page)
27 October 2008	Resolutions RES13 ‐ Section 175 15/10/2008 (1 page)
23 June 2008	Director appointed saleh fahad alzouman (2 pages)
23 June 2008	Director appointed saleh fahad alzouman (2 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 March 2007 (26 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (26 pages)
19 January 2007	Return made up to 04/01/07; full list of members (3 pages)
19 January 2007	Return made up to 04/01/07; full list of members (3 pages)
9 November 2006	Full accounts made up to 31 March 2006 (26 pages)
9 November 2006	Full accounts made up to 31 March 2006 (26 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 04/01/06; full list of members (3 pages)
19 January 2006	Return made up to 04/01/06; full list of members (3 pages)
19 January 2006	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 March 2005 (43 pages)
31 October 2005	Full accounts made up to 31 March 2005 (43 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
31 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
8 November 2004	Full accounts made up to 31 March 2004 (25 pages)
8 November 2004	Full accounts made up to 31 March 2004 (25 pages)
27 January 2004	Full accounts made up to 31 March 2003 (25 pages)
27 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	Full accounts made up to 31 March 2003 (25 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
27 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2002	Full accounts made up to 31 March 2002 (22 pages)
5 December 2002	Full accounts made up to 31 March 2002 (22 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
29 June 2002	Re section 394 (1 page)
29 June 2002	Re section 394 (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
26 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Full accounts made up to 31 March 2001 (21 pages)
11 December 2001	Full accounts made up to 31 March 2001 (21 pages)
28 February 2001	Full accounts made up to 30 June 2000 (21 pages)
28 February 2001	Full accounts made up to 30 June 2000 (21 pages)
29 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 30 June 1999 (21 pages)
31 March 2000	Full accounts made up to 30 June 1999 (21 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1999	Full accounts made up to 30 June 1998 (21 pages)
2 April 1999	Full accounts made up to 30 June 1998 (21 pages)
28 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
19 March 1998	Full accounts made up to 30 June 1997 (21 pages)
19 March 1998	Full accounts made up to 30 June 1997 (21 pages)
2 February 1998	Return made up to 04/01/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1998	Return made up to 04/01/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 April 1997	Full accounts made up to 30 June 1996 (20 pages)
7 April 1997	Full accounts made up to 30 June 1996 (20 pages)
30 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1996	Full accounts made up to 30 June 1995 (21 pages)
4 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1996	Full accounts made up to 30 June 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (261 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (382 pages)
4 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 February 1987	Full accounts made up to 30 June 1986 (14 pages)
5 February 1987	Full accounts made up to 30 June 1986 (14 pages)
14 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
14 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 August 1962	Company name changed\certificate issued on 03/08/62 (2 pages)
3 August 1962	Company name changed\certificate issued on 03/08/62 (2 pages)
19 February 1924	Certificate of incorporation (1 page)
19 February 1924	Certificate of incorporation (1 page)

St. Martins Management Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London