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ST. MARTINS MANAGEMENT CORPORATION LIMITED

Learn more about ST. MARTINS MANAGEMENT CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX

ST. MARTINS MANAGEMENT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00195842
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.02.19
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company ST. MARTINS MANAGEMENT CORPORATION LIMITED is a Private Limited Company, registration number 00195842, established in United Kingdom on the 19. February 1924. The company is now active. The company has been in business for 92 years and 9 months. This company used to be called ST.MARTINS PROPERTY CORPORATION LIMITED. The company is based on SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX. Business of the company ST. MARTINS MANAGEMENT CORPORATION LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.30. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company ST. MARTINS MANAGEMENT CORPORATION LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - PART of the property or undertaking has been released from charge on 1965.09.09
LLOYDS BANK PLC
EQUITABLE MORTGAGE - PART of the property or undertaking has been released from charge on 1965.09.09
LLOYDS BANK PLC
EQUITABLE MORTGAGE - PART of the property or undertaking has been released from charge on 1965.09.09
LLOYDS BANK PLC
EQUITABLE MORTGAGE - PART of the property or undertaking has been released from charge on 1965.09.09
LLOYDS BANK PLC
EQUITABLE MORTGAGE - PART of the property or undertaking has been released from charge on 1968.02.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON RATCLIFFE / 01/03/2016
Form type: CH01
Date: 2016.03.08
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DIRECTOR APPOINTED MR MATTHEW COLENSO TANNER
Form type: AP01
Date: 2016.01.15
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 18916869.75
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE
Form type: TM01
Date: 2016.01.07
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COMPANY NAME CHANGED ST.MARTINS PROPERTY CORPORATION LIMITED, CERTIFICATE ISSUED ON 18/12/15
Form type: CERTNM
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: RES15
Document description: CHANGE OF NAME 10/12/2015
Document type: ANNOTATION
Date: 2015.12.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON RATCLIFFE / 20/02/2015
Form type: CH01
Date: 2015.10.20
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APPOINTMENT TERMINATED, SECRETARY RODNEY PEARSON
Form type: TM02
Date: 2015.08.28
£2.95
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SECRETARY APPOINTED MS HEATHER ANNE CURTIS
Form type: AP03
Date: 2015.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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DIRECTOR APPOINTED MR RODNEY NIGEL PEARSON
Form type: AP01
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNER
Form type: TM01
Date: 2014.09.15
£2.95
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SECRETARY APPOINTED MR RODNEY NIGEL PEARSON
Form type: AP03
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER
Form type: TM02
Date: 2014.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOE LIPUMA / 10/06/2014
Form type: CH01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED MR JOE LIPUMA
Form type: AP01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARSON
Form type: TM01
Date: 2014.05.29
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SALEH FAHAD ALZOUMAN / 29/07/2013
Form type: CH01
Date: 2013.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DONALD CORNER / 29/07/2013
Form type: CH03
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD CORNER / 29/07/2013
Form type: CH01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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08/07/13 STATEMENT OF CAPITAL GBP 18916869.75
Form type: SH19
Date: 2013.07.08
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SOLVENCY STATEMENT DATED 26/06/13
Form type: CAP-SS
Date: 2013.07.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.08
£2.95
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REDUCE & CANCEL SHARE PREMIUM ACCOUNT 27/06/2013
Form type: RES13
Date: 2013.07.08
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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SECRETARY APPOINTED MR STEPHEN DONALD CORNER
Form type: AP03
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN DONALD CORNER
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR RICHARD GORDON RATCLIFFE
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE
Form type: TM02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS
Form type: TM01
Date: 2011.02.02
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DIRECTOR APPOINTED MR TIMOTHY JAMES SANDERS
Form type: AP01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BITHELL
Form type: TM01
Date: 2011.02.02
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED CHESTER WILLIAM EHLERS
Form type: AP01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED ERIC PAUL BLANCHARD
Form type: AP01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED RODNEY NIGEL PEARSON
Form type: AP01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MICHAEL STUART LANE
Form type: AP01
Date: 2010.02.19
£2.95
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ALTER ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.08
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY BROWN / 04/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BITHELL / 04/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALEH FAHAD ALZOUMAN / 04/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD
Form type: TM01
Date: 2009.10.09
£2.95
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ADOPT ARTICLES 10/03/2009
Form type: RES01
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN DENNIS
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AHMED AL BADER
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR SULAIMAN AL DALALI
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR FAROUK BASTAKI
Form type: 288b
Date: 2009.03.05

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Company directors and board members:

HEATHER ANNE CURTIS (current)
Secretary, 2015.08.26
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
SALEH FAHAD ALZOUMAN (current)
Director, COMPANY DIRECTOR, 2008.06.19
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
ERIC PAUL BLANCHARD (current)
Director, ASSISTANT TREASURY / ASSISTANT SECRETARY, 2010.02.04
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
CHESTER WILLIAM EHLERS (current)
Director, ASSET MANAGER, 2010.02.04
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
JOSEPH PAUL LIPUMA (current)
Director, COMPANY DIRECTOR, 2014.05.20
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
RODNEY NIGEL PEARSON (current)
Director, EXECUTIVE DIRECTOR, 2014.09.01
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
RICHARD GORDON RATCLIFFE (current)
Director, EXECUTIVE DIRECTOR, 2011.03.18
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
MATTHEW COLENSO TANNER (current)
Director, CHARTERED ACCOUNTANT, 2016.01.11
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
STEPHEN DONALD CORNER (resigned)
Secretary, 2011.03.31 - 2014.09.01
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
RODNEY NIGEL PEARSON (resigned)
Secretary, 2014.09.01 - 2015.08.26
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
ANTHONY JOHN WHITE (resigned)
Secretary, 1992.01.04 - 2011.03.31
4 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QW, KENT
WALID KHALED ABU-SUUD (resigned)
Director, FINANCIAL ATTACHE, 2000.10.30 - 2007.09.20
FLAT 2 18 LOWNDES SQUARE , LONDON
SW1X 9HB
AHMED ABDULLAH AL BADER (resigned)
Director, INVESTMENT MGR, 2005.03.15 - 2009.01.29
BLOCK \1, ST \12 , KHALDYAH
FOREIGN, KUWAIT 72455
KUWAIT
ALI RASHAID AL BADER (resigned)
Director, COUNSELLOR, 1992.06.19 - 1993.10.25
ST VEDAST HOUSE 150 CHEAPSIDE , LONDON
EC2V 6ET
SULAIMAN HAMAD AL DALALI (resigned)
Director, CHAIRMAN & MD, 2005.03.15 - 2009.01.29
MISHREF - BLOCK 5 STREET 5 - HOUSE NO.3 (KUWAIT) , 1602 SAFAT
GULF 13017
KUWAIT
QAIS ABDULLAH THANYAN AL GHANIM (resigned)
Director, COMPANY DIRECTOR, 2003.06.24 - 2004.12.23
PO BOX 21635 SAFAT SAFAT , KUWAIT
FOREIGN, 13077
AIMAN ABDULLAH AL MAHANNA (resigned)
Director, DIRECTOR MINISTRY OF FINANCE, 2003.06.24 - 2005.03.15
HOUSE1 BLOCK 1 STREET 3 , AL BAYAN
KUWAIT
AHMAD JASEM ZAYED AL QARAWI (resigned)
Director, CHIEF OPERATING OFFICER, 1992.01.04 - 2000.10.30
12 FRIERN MOUNT DRIVE , LONDON
N20 9DN
YOUSEF ABDULLAH AL-AWADI (resigned)
Director, COMPANY DIRECTOR, 1993.10.25 - 2005.03.15
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
MOHAMMED AL-FARHAN (resigned)
Director, DEPUTY CHAIRMAN AND MD KUWAIT, 1997.11.01 - 2003.06.24
PO BOX 38296 , DAHIAT A ALSALEM
72253
KUWAIT
ABDUL-WAHAB ABBAS AL-HAROON (resigned)
Director, CIVIL SERVANT KUWAIT GOVERNMENT, 1992.01.04 - 1992.06.19
APARTMENT B 143 PARK ROAD ST JOHNS WOOD , LONDON
NW8
ABDUL-WAHAB ABBAS AL-HAROON (resigned)
Director, CIVIL SERVANT (KUWAIT GOVERNMENT), 1993.01.19 - 1995.01.18
APARTMENT B 143 PARK ROAD ST JOHNS WOOD , LONDON
NW8
TAREQ ABDULLAH AL-MUDHAF (resigned)
Director, SENIOR INVESTMENT MANAGER, 1992.06.19 - 2000.09.01
FLAT 16 5 PARK ST JAMES PRINCE ALBERT ROAD , LONDON
NW8 7LE
ABDUL-WAHAB RASHID AL-MULLA (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1992.03.17
30 DRAYTON GARDENS , LONDON
SW10 9SA
KHALID NASER AL-SABAH (resigned)
Director, CIVIL SERVANT KUWAIT GOVERNMENT, 1992.01.04 - 1992.06.19
14 CHELSEA HOUSE , LONDON
SW1X 9JE
MUNEER EBRAHEEM HUMOUD AL-SABAH (resigned)
Director, CIVIL SERVANT KUWAIT GOVERNMENT, 1992.01.04 - 1992.06.19
FLAT 8 NO 10 HYDE PARK SQUARE , LONDON
HZ 2JP
SAUD ABDULAZIZ AL-SHAYJI (resigned)
Director, CHIEF INVESTMENT MANAGER - KIO, 1992.03.17 - 1993.01.05
FLAT 2 15 HERBERT CRESCENT KNIGHTSBRIDGE , LONDON
SW3
ADNAN AL-SULTAN (resigned)
Director, DIRECTOR - KUWAIT INVESTMENT AUTHORITY, 1992.06.19 - 2000.10.31
DAHIYAT ABDULLAH AL-SALEM BLOCK NO 1 , YOUSEF AL-ROMI ST HOUSE - 37
KUWAIT
FAHAD KHALED AL-ZAMAMI (resigned)
Director, ATTACHE, 1992.01.04 - 1992.06.01
11 ORCHARD COURT , LONDON
W1H 9PA
AHMAD MOHAMMED AMIN (resigned)
Director, DEPUTY ASST GENERAL MANAGER, 1992.07.30 - 1997.10.13
P O BOX 24989 SAFAT , 13110 KUWAIT
FOREIGN
AHMAD MOHAMMED BASTAKI (resigned)
Director, INVESTMENT BANKER, 2000.10.30 - 2003.06.24
POST BOX NO 1869 SAFAT , KUWAIT 13018
FOREIGN
KUWAIT
FAROUK ALI BASTAKI (resigned)
Director, 2005.03.15 - 2009.01.29
KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX BLO PO BOX 64 , KUWAIT
13001
KUWAIT
CHRISTOPHER EDWARD BELLHOUSE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.04 - 2002.03.09
MERRIE OAK WARMLAKE SUTTON VALENCE , MAIDSTONE
ME17 3JA, KENT
DAVID ROLAND BETTS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 1992.06.19
35 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP
DAVID BITHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.29 - 2011.01.14
89 NORTH ROAD , KEW
TW9 4HQ, SURREY

Companies near to ST. MARTINS MANAGEMENT CORPORATION ltd.

Information about the Private Limited Company ST. MARTINS MANAGEMENT CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data