St Martins Properties Limited

General information

Name:

St Martins Properties Ltd

Office Address:

5th Floor Tea Auction House Counter Street SE1 2HD London

Number: 03355382

Incorporation date: 1997-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Martins Properties is a company with it's headquarters at SE1 2HD London at 5th Floor Tea Auction House. This enterprise was established in 1997 and is registered under the registration number 03355382. This enterprise has existed on the British market for twenty seven years now and company current status is active. Despite the fact, that recently known as St Martins Properties Limited, it previously was known under a different name. The company was known as Firmpure until Thursday 24th July 1997, at which point the company name got changed to St. Martins Group. The final transformation took place on Thursday 28th July 2011. The enterprise's registered with SIC code 99999 which means Dormant Company. St Martins Properties Ltd reported its account information for the financial period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-04-17.

The details about this specific firm's management shows us a leadership of two directors: Hussain A. and Richard R. who became the part of the company on Saturday 1st July 2017 and Monday 1st September 2014. What is more, the director's responsibilities are often aided with by a secretary - Charlotte W., who was appointed by this specific business in 2023.

  • Previous company's names
  • St Martins Properties Limited 2011-07-28
  • St. Martins Group Limited 1997-07-24
  • Firmpure Limited 1997-04-17

Company staff

Charlotte W.

Role: Secretary

Appointed: 02 February 2023

Latest update: 26 March 2024

Hussain A.

Role: Director

Appointed: 01 July 2017

Latest update: 26 March 2024

Richard R.

Role: Director

Appointed: 01 September 2014

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: St Martins Holdings Corportion Ltd owns over 3/4 of company shares. This business can be reached in London at Tea Auction House, Counter Street, SE1 2HD and was registered as a PSC under the registration number 2243701.

St Martins Holdings Corportion Ltd
Address: 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2243701
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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