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ST. MARTINS PROPERTY INVESTMENTS LIMITED

Learn more about ST. MARTINS PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01124205
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.23
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

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
£2.95
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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 250000
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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
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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
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER
Form type: TM02
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNER
Form type: TM01
Date: 2014.09.15
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SECRETARY APPOINTED MR RODNEY NIGEL PEARSON
Form type: AP03
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£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 / MR STEPHEN DONALD CORNER / 29/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SALEH FAHAD ALZOUMAN / 29/07/2013
Form type: CH01
Date: 2013.07.30
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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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: 2012.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MR RICHARD GORDON RATCLIFFE
Form type: AP01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROTHERAM
Form type: TM01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS
Form type: TM01
Date: 2011.07.11
£2.95
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SECRETARY APPOINTED MR STEPHEN DONALD CORNER
Form type: AP03
Date: 2011.04.11
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DIRECTOR APPOINTED MR STEPHEN DONALD CORNER
Form type: AP01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE
Form type: TM02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BITHELL
Form type: TM01
Date: 2011.02.02
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED RODNEY NIGEL PEARSON
Form type: AP01
Date: 2010.02.19
£2.95
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ALTER ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.08
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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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 02/04/2009
Form type: RES01
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED SALEH FAHAD ALZOUMAN
Form type: 288a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED NIGEL ANTHONY BROWN
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED DAVID BITHELL
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED STEPHEN PAUL CARD
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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S366A DISP HOLDING AGM 24/06/05
Form type: ELRES
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S386 DISP APP AUDS 24/06/05
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05

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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, 2009.02.04
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
RODNEY NIGEL PEARSON (current)
Director, EXECUTIVE DIRECTOR, 2010.02.04
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
RICHARD GORDON RATCLIFFE (current)
Director, EXECUTIVE DIRECTOR, 2011.07.08
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
ALI RASHAID AL BADER (resigned)
Director, COUNSELIOR, 1992.06.19 - 1993.10.25
ST VEDAST HOUSE 150 CHEAPSIDE , LONDON
EC2V 6ET
AHMAD JASEM ZAYED AL QARAWI (resigned)
Director, CHIEF OPERATING OFFICER, 1992.06.19 - 2000.10.30
12 FRIERN MOUNT DRIVE , LONDON
N20 9DN
AHMED ALI AL-ABDULALY (resigned)
Director, RESEARCH AND PUBLIC RELATIONS MANAGER, 1992.01.04 - 1992.06.01
FLAT 6 SUSSEX PLACE , LONDON
W2 2TP
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
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
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
KHALID NASER AL-SABAH (resigned)
Director, CIVIL SERVANT (KUWAIT GOVERNMENT), 1992.01.04 - 1992.06.19
14 CHELSEA HOUSE , LONDON
SW1X 9JE
SAUD ABDULAZIZ AL-SHAYJI (resigned)
Director, CHIEF INVESTMENT OFFICER, 1992.06.19 - 1993.01.05
FLAT 2 15 HERBERT CRESCENT KNIGHTSBRIDGE , LONDON
SW3
FAHAD KHALED AL-ZAMAMI (resigned)
Director, ATTACHE, 1992.01.04 - 1992.06.01
11 ORCHARD COURT , LONDON
W1H 9PA
DAVID BITHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.02.04 - 2011.01.14
89 NORTH ROAD , KEW
TW9 4HQ, SURREY
NIGEL ANTHONY BROWN (resigned)
Director, CHARTERED SURVEYOR, 2009.02.04 - 2010.07.31
FLOREAL 51 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY
DAVID FORDYCE BUCHANAN (resigned)
Director, CHIEF INVESTMENT MANAGER, 1992.01.04 - 1993.12.31
HASTINGS PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
STEPHEN PAUL CARD (resigned)
Director, CHARTERED SURVEYOR, 2009.02.04 - 2009.09.30
137 BUTCHERS LANE MEREWORTH , MAIDSTONE
ME18 5QD, KENT
STEPHEN DONALD CORNER (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.24 - 2014.09.01
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
IAN JAMES DENNIS (resigned)
Director, ACCOUNTANT, 2000.10.30 - 2011.07.01
3 FAIRWAY GARDENS , BECKENHAM
BR3 2YL, KENT
PHILIP JOHN ROTHERAM (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.26 - 2011.07.01
65 YORK ROAD , RAYLEIGH
SS6 8SA, ESSEX

Companies near to ST. MARTINS PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company ST. MARTINS PROPERTY INVESTMENTS 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: 2016.07.25. Reload the data