St. Martins Holdings Corporation Limited

Company Name	St. Martins Holdings Corporation Limited
Company Status	Active
Company Number	02243701
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years, 1 month ago)
Previous Name	St Martins Le Grand Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Abdulrahman Saleh Al-Rabaian
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	17 May 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Financial Attache
Country of Residence	Kuwait
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Mohammad Ali
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	16 August 2017(29 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Employee
Country of Residence	Kuwait
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	19 June 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Ahmad Abdullah Albader
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	21 September 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Employee
Country of Residence	Kuwait
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mrs Sarah Alsane
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	21 September 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Investment Manager
Country of Residence	Kuwait
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Secretary Name	Mrs Charlotte Isabel Wheatcroft
Status	Current
Appointed	26 April 2023(35 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Peter Martin Stevenson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 November 1993)
Role	Chartered Accountant
Correspondence Address	45 Cissbury Ring South Woodside Park London N12 7BG

Director Name	Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 November 1993)
Role	Merchant Banker
Correspondence Address	24 Ann Street Edinburgh Lothian EH4 1PJ Scotland

Secretary Name	Terence William Penn
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	68 Mill Lane Danbury Chelmsford Essex CM3 4HY

Director Name	Mr Gerald Francis Cooke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1993(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	St Vedast House 150 Cheapside London EC2V 6ET

Director Name	Mr Nafel Al-Hathal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1994)
Role	Investment Manager
Correspondence Address	Flat 10 15 Ruthland Gate London Sw7

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 December 1999)
Role	Investment Adviser
Correspondence Address	Lanercost Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	06 December 1993(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	Flat 55 Beverly House 133-135 Park Road London NW8 7JB

Director Name	Othman Al-Quraishi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	06 February 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 December 1999)
Role	Investment Manager
Correspondence Address	96 Montague Mansions Crawford Street London W1H 1LF

Director Name	Ian James Dennis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(11 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fairway Gardens Beckenham Kent BR3 2YL

Director Name	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	14 December 1999(11 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 2000)
Role	Senior Investment Manager
Correspondence Address	Flat 16 5 Park St James Prince Albert Road London NW8 7LE

Director Name	Dr Yousef Abdullah Al-Awadi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	14 December 1999(11 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2005)
Role	Chief Executive Officer
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Philip John Rotheram
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(11 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 York Road Rayleigh Essex SS6 8SA

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	31 May 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Sulaiman Hamad Al Dalali
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	28 January 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2010)
Role	Chairman And Md
Correspondence Address	Mishref - Block 5 Street 5 - House No.3 (Kuwait) 1602 Safat Gulf 13017 Kuwait

Director Name	Ahmed Abdullah Al-Bader
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	28 January 2009(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 2015)
Role	Investment Manager
Country of Residence	Kuwait
Correspondence Address	Block 1 Street 12 Khaldyah 72455 Kuwait

Director Name	Farouk Ali Bastaki
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	28 January 2009(20 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Kuwait Investment Authority Ministries Complex Blo PO Box 64 Kuwait 13001

Director Name	Mr Saleh Fahad Alzouman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	28 January 2009(20 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Nigel Anthony Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2010)
Role	Chartered Surveyor-Director
Country of Residence	United Kingdom
Correspondence Address	Floreal 51 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Mohammad Al-Munaifi
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	13 June 2010(22 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	Kuwait
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(22 years, 11 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

Director Name	Abdulwahab Abbas Alharoun
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 July 2011(23 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 September 2020)
Role	Civil Servant
Country of Residence	Kuwait
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(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 September 2015)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Hussain Al-Halabi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	17 September 2015(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	17 September 2015(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Oday Al-Ebraheem
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	17 May 2017(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Contact

Website	stmartinsproperty.com
Telephone	01604 862283
Telephone region	Northampton

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

44.3m at £1	Government Of The State Of Kuwait 100.00% Ordinary

Financials

Year	2014
Turnover	£14,143,000
Gross Profit	£13,068,000
Net Worth	£68,222,000
Cash	£78,421,000
Current Liabilities	£8,850,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Filing History

13 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 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)
9 August 2023	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 26 April 2023 (2 pages)
14 June 2023	Group of companies' accounts made up to 31 December 2022 (43 pages)
8 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022 (1 page)
1 April 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
27 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
14 July 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 September 2020	Appointment of Mrs Sarah Alsane as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Abdulwahab Abbas Alharoun as a director on 21 September 2020 (1 page)
22 September 2020	Appointment of Mr Ahmad Abdullah Albader as a director on 21 September 2020 (2 pages)
10 August 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
6 April 2020	Termination of appointment of Saleh Fahad Alzouman as a director on 1 April 2020 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 June 2019	Appointment of Mr Hussain Al-Halabi as a director on 19 June 2019 (2 pages)
21 June 2019	Termination of appointment of Oday Al-Ebraheem as a director on 19 June 2019 (1 page)
8 April 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
11 April 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 August 2017	Appointment of Mr Mohammad Ali as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Mohammad Ali as a director on 16 August 2017 (2 pages)
18 May 2017	Termination of appointment of Farouk Ali Bastaki as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Hussain Al-Halabi as a director on 17 May 2017 (1 page)
18 May 2017	Appointment of Mr Oday Al-Ebraheem as a director on 17 May 2017 (2 pages)
18 May 2017	Appointment of Mr Abdulrahman Saleh Al-Rabaian as a director on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Mohammad Al-Munaifi as a director on 17 May 2017 (1 page)
18 May 2017	Appointment of Mr Abdulrahman Saleh Al-Rabaian as a director on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Farouk Ali Bastaki as a director on 17 May 2017 (1 page)
18 May 2017	Appointment of Mr Oday Al-Ebraheem as a director on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Mohammad Al-Munaifi as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Hussain Al-Halabi as a director on 17 May 2017 (1 page)
29 March 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
29 March 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
30 March 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
30 March 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
18 December 2015	Company name changed st martins le grand 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 le grand LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 44,345,109 (6 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 44,345,109 (6 pages)
22 September 2015	Termination of appointment of Ahmed Abdullah Al-Bader as a director on 17 September 2015 (1 page)
22 September 2015	Termination of appointment of Ahmed Abdullah Al-Bader as a director on 17 September 2015 (1 page)
22 September 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 17 September 2015 (1 page)
22 September 2015	Appointment of Mr Hussain Al-Halabi as a director on 17 September 2015 (2 pages)
22 September 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 17 September 2015 (1 page)
22 September 2015	Appointment of Mr Hussain Al-Halabi as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Ms Heather Anne Curtis as a secretary on 17 September 2015 (2 pages)
22 September 2015	Appointment of Ms Heather Anne Curtis as a secretary on 17 September 2015 (2 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 44,345,109 (6 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 44,345,109 (6 pages)
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)
15 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 44,345,109 (6 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 44,345,109 (6 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 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	Secretary's details changed for Mr Stephen Donald Corner on 29 July 2013 (1 page)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
7 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 23 October 2012 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	Group of companies' accounts made up to 31 March 2012 (28 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
18 November 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
18 November 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
14 July 2011	Appointment of Abdulwahab Abbas Alharoun as a director (2 pages)
14 July 2011	Appointment of Abdulwahab Abbas Alharoun as a director (2 pages)
14 July 2011	Termination of appointment of Philip Rotheram as a director (1 page)
14 July 2011	Termination of appointment of Philip Rotheram as a director (1 page)
14 July 2011	Termination of appointment of Ian Dennis as a director (1 page)
14 July 2011	Termination of appointment of Ian Dennis as a director (1 page)
12 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
12 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
12 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
12 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
11 November 2010	Director's details changed for Ahmed Abdullah Al-Bader on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Farouk Ali Bastaki on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mohammad Al-Munaif on 11 November 2010 (2 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Director's details changed for Mohammad Al-Munaif on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Farouk Ali Bastaki on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Ahmed Abdullah Al-Bader on 11 November 2010 (2 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (36 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)
15 July 2010	Appointment of Mohammad Al-Munaif as a director (3 pages)
15 July 2010	Termination of appointment of Sulaiman Al Dalali as a director (2 pages)
15 July 2010	Termination of appointment of Sulaiman Al Dalali as a director (2 pages)
15 July 2010	Appointment of Mohammad Al-Munaif as a director (3 pages)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
20 November 2009	Annual return made up to 23 October 2009 (19 pages)
20 November 2009	Annual return made up to 23 October 2009 (19 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect. 175(5)(A) quoted 02/04/2009 (11 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect. 175(5)(A) quoted 02/04/2009 (11 pages)
11 March 2009	Director appointed sulaiman hamad al dalali (2 pages)
11 March 2009	Director appointed sulaiman hamad al dalali (2 pages)
5 March 2009	Director appointed saleh fahad alzouman (2 pages)
5 March 2009	Director appointed saleh fahad alzouman (2 pages)
5 March 2009	Director appointed farouk ali bastaki (2 pages)
5 March 2009	Director appointed nigel anthony brown (2 pages)
5 March 2009	Director appointed ahmed abdullah al-bader (2 pages)
5 March 2009	Director appointed ahmed abdullah al-bader (2 pages)
5 March 2009	Director appointed nigel anthony brown (2 pages)
5 March 2009	Director appointed farouk ali bastaki (2 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
19 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
26 March 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
26 March 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
21 November 2006	Return made up to 23/10/06; full list of members (7 pages)
21 November 2006	Return made up to 23/10/06; full list of members (7 pages)
18 October 2006	Group of companies' accounts made up to 31 March 2005 (38 pages)
18 October 2006	Group of companies' accounts made up to 31 March 2005 (38 pages)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
18 November 2005	Return made up to 23/10/05; full list of members (7 pages)
18 November 2005	Return made up to 23/10/05; full list of members (7 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
14 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
14 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
22 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
17 August 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
10 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
10 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
7 December 2003	Return made up to 23/10/03; full list of members (7 pages)
7 December 2003	Return made up to 23/10/03; full list of members (7 pages)
19 May 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
19 May 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
31 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
31 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
22 November 2002	Return made up to 23/10/02; full list of members (7 pages)
22 November 2002	Return made up to 23/10/02; full list of members (7 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)
30 April 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
30 April 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2002	Memorandum and Articles of Association (6 pages)
28 March 2002	Ad 15/03/02--------- Â£ si 44345107@1=44345107 Â£ ic 2/44345109 (2 pages)
28 March 2002	Nc inc already adjusted 15/03/02 (1 page)
28 March 2002	Ad 15/03/02--------- Â£ si 44345107@1=44345107 Â£ ic 2/44345109 (2 pages)
28 March 2002	Memorandum and Articles of Association (6 pages)
28 March 2002	Nc inc already adjusted 15/03/02 (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
4 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
20 November 2001	Return made up to 23/10/01; full list of members (7 pages)
20 November 2001	Return made up to 23/10/01; full list of members (7 pages)
2 August 2001	Group of companies' accounts made up to 30 June 2000 (32 pages)
2 August 2001	Group of companies' accounts made up to 30 June 2000 (32 pages)
29 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
21 November 2000	Return made up to 23/10/00; full list of members (7 pages)
21 November 2000	Return made up to 23/10/00; full list of members (7 pages)
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)
6 July 2000	Memorandum and Articles of Association (12 pages)
6 July 2000	Memorandum and Articles of Association (12 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
24 May 2000	Company name changed green construction LIMITED\certificate issued on 24/05/00 (2 pages)
24 May 2000	Company name changed green construction LIMITED\certificate issued on 24/05/00 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
23 November 1999	Return made up to 23/10/99; full list of members (6 pages)
23 November 1999	Return made up to 23/10/99; full list of members (6 pages)
4 March 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
4 March 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
20 November 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (4 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)
30 December 1997	Accounts for a dormant company made up to 30 June 1997 (7 pages)
30 December 1997	Accounts for a dormant company made up to 30 June 1997 (7 pages)
19 November 1997	Return made up to 23/10/97; full list of members (6 pages)
19 November 1997	Return made up to 23/10/97; full list of members (6 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
18 February 1997	Accounts for a dormant company made up to 30 June 1996 (7 pages)
18 February 1997	Accounts for a dormant company made up to 30 June 1996 (7 pages)
8 November 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 November 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Full accounts made up to 30 June 1995 (8 pages)
30 January 1996	Full accounts made up to 30 June 1995 (8 pages)
22 November 1995	Return made up to 23/10/95; no change of members (4 pages)
22 November 1995	Return made up to 23/10/95; no change of members (4 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 30 June 1994 (8 pages)
25 April 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
29 November 1988	Memorandum and Articles of Association (6 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 November 1988	Memorandum and Articles of Association (6 pages)
10 June 1988	Company name changed allerden LIMITED\certificate issued on 13/06/88 (2 pages)
10 June 1988	Company name changed allerden LIMITED\certificate issued on 13/06/88 (2 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 April 1988	Incorporation (12 pages)
13 April 1988	Incorporation (12 pages)

St. Martins Holdings Corporation Limited

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