St. Martins Property Investments Limited

Company Name	St. Martins Property Investments Limited
Directors	Richard Gordon Ratcliffe and Hussain Al-Halabi
Company Status	Active
Company Number	01124205
Category	Private Limited Company
Incorporation Date	23 July 1973(50 years, 9 months ago)
Previous Name	Evenrealm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(37 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
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(43 years, 11 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

Secretary Name	Mrs Charlotte Isabel Wheatcroft
Status	Current
Appointed	02 February 2023(49 years, 6 months 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	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1993)
Role	Chief Investment Manager
Correspondence Address	Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH

Director Name	Fahad Khaled Al-Zamami
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(18 years, 5 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	Khalid Naser Al-Sabah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(18 years, 5 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	Ahmed Ali Al-Abdulaly
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(18 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 June 1992)
Role	Research And Public Relations Manager
Correspondence Address	Flat 6 Sussex Place London W2 2TP

Director Name	Abdul-Wahab Abbas Al-Haroon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(18 years, 5 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

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	04 January 1992(18 years, 5 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	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 1992(18 years, 11 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	Saud Abdulaziz Al-Shayji
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 1992(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 January 1993)
Role	Chief Investment Officer
Correspondence Address	Flat 2 15 Herbert Crescent Knightsbridge London Sw3

Director Name	Mr Ali Rashaid Al Bader
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 1992(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1993)
Role	Counselior
Correspondence Address	St Vedast House 150 Cheapside London EC2V 6ET

Director Name	Ahmad Jasem Zayed Al Qarawi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2000)
Role	Chief Operating Officer
Correspondence Address	12 Friern Mount Drive London N20 9DN

Director Name	Dr Yousef Abdullah Al-Awadi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	25 October 1993(20 years, 3 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	Mr Walid Khaled Abu-Suud
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	30 October 2000(27 years, 3 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	Ian James Dennis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(27 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fairway Gardens Beckenham Kent BR3 2YL

Director Name	Mr Philip John Rotheram
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(34 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 York Road Rayleigh Essex SS6 8SA

Director Name	Mr Stephen Paul Card
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(35 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	137 Butchers Lane Mereworth Maidstone Kent ME18 5QD

Director Name	Nigel Anthony Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Floreal 51 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Mr Saleh Fahad Alzouman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 February 2009(35 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (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	04 February 2009(35 years, 6 months 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	Mr Rodney Nigel Pearson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(36 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Stephen Donald Corner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(37 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2014)
Role	Chartered Accountant
Country of Residence	England
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(37 years, 8 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(41 years, 1 month 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(42 years, 1 month 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

Director Name	Ms Heather Anne Curtis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(46 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
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

249.9k at £1	St Martins Holdings Corp LTD 99.96% Ordinary Pp
100 at £1	St Martins Holdings Corp LTD 0.04% Ordinary

Financials

Year	2014
Net Worth	£100,060
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

20 January 1999	Delivered on: 30 January 1999 Satisfied on: 7 December 2000 Persons entitled: Asda Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as defined in the legal charge dated 20TH january 1999 and in accordance with the terms of an agreement for lease dated 29TH september 1998 (as defined). Particulars: F/Hold land being the asda store at loughborough rd,west bridgford,nottinghamshire; t/no nt 65073. see the mortgage charge document for full details. Fully Satisfied
13 June 1989	Delivered on: 20 June 1989 Satisfied on: 27 October 1998 Persons entitled: Mayor and Burgesses of the London Borough of Westminster Classification: Legal charge Secured details: Â£500,000.00 due from the company to chargee. Particulars: Adelaide house, adelaide place and london bridge wharf london EC4. Fully Satisfied
30 December 1988	Delivered on: 11 January 1989 Satisfied on: 4 November 1996 Persons entitled: Granger Enterprises (Newcastle) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including money due to david ian liddell- grainger under the terms of an agreement dated 30.12.88. Particulars: F/H land & property k/a 18 and 20 and 22 blackett street newcastle-upon-tyne title no ty 191482 and all fixed plant, machinery and other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 February 1988	Delivered on: 4 March 1988 Satisfied on: 16 September 1993 Persons entitled: Next Properties Limited Classification: Legal charge Secured details: Â£500,000 and all monies due or to become due from the company to the chargee under the provision of clause 3.1 of a transfer of even date. Particulars: F/H property the coach house church path croydon t/n sjl 438983 91 & 95 north end and 5 & 6 church path croydon t/n sjl 21828 95 north end croydon t/nos. Sy 64570 & sy 40915 land fronting 91-93 north end croydon t/n sy 40086 l/h property 95 north end croydon t/no:- sgl 447252 91 & 93 north end and 5 & 6 church path croydon t/no:- sgl 19444. Fully Satisfied
10 April 1984	Delivered on: 12 April 1984 Satisfied on: 22 October 1987 Persons entitled: The Mayor and Commonalty and Citizens to the City of London. Classification: Legal charge Secured details: Securing all monies due or to become due from the company to the chargee under the terms of an agreement dated 10/4/84. Particulars: Adelaide house, adelaide place london and bridge wharf, london EC4 title no. 318709. Fully Satisfied
9 February 1982	Delivered on: 16 February 1982 Persons entitled: Wiltshire County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of agreement of dated 9/2/82. Particulars: Property known as marsh farm tregoze wiltshire. Fully Satisfied
30 January 1981	Delivered on: 5 February 1981 Satisfied on: 16 September 1993 Persons entitled: Debenhams (Properties) Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of agreement dated 15 jan 81. Particulars: F/H land at north end, drummond road, keeley road, and frith road, croydon. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
15 November 2023	Change of details for St Martins Holdings Corporation Limited as a person with significant control on 30 October 2023 (2 pages)
30 October 2023	Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023 (1 page)
14 June 2023	Full accounts made up to 31 December 2022 (15 pages)
7 February 2023	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 2 February 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 (14 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (14 pages)
14 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 (12 pages)
1 April 2020	Termination of appointment of Saleh Fahad Alzouman as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Ms Heather Anne Curtis as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Rodney Nigel Pearson as a director on 31 March 2020 (1 page)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
9 April 2019	Full accounts made up to 31 December 2018 (12 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 (12 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	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
30 March 2017	Full accounts made up to 31 December 2016 (12 pages)
30 March 2017	Full accounts made up to 31 December 2016 (12 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 (12 pages)
30 March 2016	Full accounts made up to 31 December 2015 (12 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)
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 250,000 (5 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 250,000 (5 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	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)
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 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 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 250,000 (5 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 250,000 (5 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 250,000 (5 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 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	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 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)
6 September 2014	Full accounts made up to 31 December 2013 (12 pages)
6 September 2014	Full accounts made up to 31 December 2013 (12 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 250,000 (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 250,000 (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 250,000 (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	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 Mr Stephen Donald Corner on 29 July 2013 (2 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 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 (7 pages)
14 September 2012	Full accounts made up to 31 March 2012 (7 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
26 July 2011	Full accounts made up to 31 March 2011 (7 pages)
26 July 2011	Full accounts made up to 31 March 2011 (7 pages)
11 July 2011	Termination of appointment of Ian Dennis as a director (1 page)
11 July 2011	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
11 July 2011	Termination of appointment of Philip Rotheram as a director (1 page)
11 July 2011	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
11 July 2011	Termination of appointment of Philip Rotheram as a director (1 page)
11 July 2011	Termination of appointment of Ian Dennis as a director (1 page)
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 director (2 pages)
11 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
11 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
11 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
11 April 2011	Appointment of Mr Stephen Donald Corner 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)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
19 August 2010	Full accounts made up to 31 March 2010 (7 pages)
19 August 2010	Full accounts made up to 31 March 2010 (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 February 2010	Appointment of Rodney Nigel Pearson as a director (3 pages)
19 February 2010	Appointment of Rodney Nigel Pearson as a director (3 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 October 2009	Full accounts made up to 31 March 2009 (7 pages)
9 October 2009	Termination of appointment of Stephen Card as a director (1 page)
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 (7 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 March 2009	Director appointed stephen paul card (2 pages)
5 March 2009	Director appointed saleh fahad alzouman (2 pages)
5 March 2009	Director appointed nigel anthony brown (2 pages)
5 March 2009	Director appointed nigel anthony brown (2 pages)
5 March 2009	Director appointed stephen paul card (2 pages)
5 March 2009	Director appointed david bithell (2 pages)
5 March 2009	Director appointed david bithell (2 pages)
5 March 2009	Director appointed saleh fahad alzouman (2 pages)
23 January 2009	Return made up to 04/01/09; full list of members (3 pages)
23 January 2009	Return made up to 04/01/09; full list of members (3 pages)
12 December 2008	Full accounts made up to 31 March 2008 (7 pages)
12 December 2008	Full accounts made up to 31 March 2008 (7 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (7 pages)
1 November 2007	Full accounts made up to 31 March 2007 (7 pages)
1 November 2007	Director resigned (1 page)
19 January 2007	Return made up to 04/01/07; full list of members (2 pages)
19 January 2007	Return made up to 04/01/07; full list of members (2 pages)
9 November 2006	Full accounts made up to 31 March 2006 (7 pages)
9 November 2006	Full accounts made up to 31 March 2006 (7 pages)
19 January 2006	Return made up to 04/01/06; full list of members (2 pages)
19 January 2006	Return made up to 04/01/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 March 2005 (6 pages)
31 October 2005	Full accounts made up to 31 March 2005 (6 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
31 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Full accounts made up to 31 March 2004 (6 pages)
8 November 2004	Full accounts made up to 31 March 2004 (6 pages)
27 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (6 pages)
27 January 2004	Full accounts made up to 31 March 2003 (6 pages)
27 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Full accounts made up to 31 March 2002 (6 pages)
5 December 2002	Full accounts made up to 31 March 2002 (6 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)
26 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Full accounts made up to 31 March 2001 (6 pages)
11 December 2001	Full accounts made up to 31 March 2001 (6 pages)
28 February 2001	Full accounts made up to 30 June 2000 (6 pages)
28 February 2001	Full accounts made up to 30 June 2000 (6 pages)
29 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
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 (6 pages)
31 March 2000	Full accounts made up to 30 June 1999 (6 pages)
25 January 2000	Return made up to 04/01/00; full list of members (7 pages)
25 January 2000	Return made up to 04/01/00; full list of members (7 pages)
2 April 1999	Full accounts made up to 30 June 1998 (6 pages)
2 April 1999	Full accounts made up to 30 June 1998 (6 pages)
30 January 1999	Particulars of mortgage/charge (5 pages)
30 January 1999	Particulars of mortgage/charge (5 pages)
28 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
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 (6 pages)
19 March 1998	Full accounts made up to 30 June 1997 (6 pages)
2 February 1998	Return made up to 04/01/98; full list of members (6 pages)
2 February 1998	Return made up to 04/01/98; full list of members (6 pages)
7 April 1997	Full accounts made up to 30 June 1996 (7 pages)
7 April 1997	Full accounts made up to 30 June 1996 (7 pages)
30 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1996	Full accounts made up to 30 June 1995 (6 pages)
24 January 1996	Full accounts made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
16 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1976	Company name changed\certificate issued on 22/03/76 (2 pages)
22 March 1976	Company name changed\certificate issued on 22/03/76 (2 pages)
23 July 1973	Incorporation (13 pages)
23 July 1973	Incorporation (13 pages)

St. Martins Property Investments Limited

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