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St. Martins Management Corporation Limited

00195842

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5TH FLOOR TEA AUCTION HOUSE, LONDON, SE1 2HD
Incorporated 19/02/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Gordon Ratcliffe

director · Since 18/03/2011

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Hussain Al-Halabi

director · Since 01/07/2017

DIRECTOR

KUWAITI · ENGLAND · Age 53

Also on 6 other boards

Ms Salma Yusuf

director · Since 19/06/2019

LEGAL GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Mr Abdulrahman Alrabaian

director · Since 06/09/2021

SENIOR INVESTMENT MANAGER

KUWAITI · UNITED STATES · Age 49

Mrs Charlotte Isabel Wheatcroft

secretary · Since 31/01/2023

Mrs Sarah Alsane

director · Since 07/05/2026

KUWAITI · KUWAIT · Age 42

Mr. Mohammad Ali

director · Since 07/05/2026

KUWAITI · KUWAIT · Age 51

Persons with Significant Control

St Martins Holdings Corporation Limited

75–100% shares

5th Floor, Tea Auction House, London, SE1 2HD

Reg: 02243701 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 30/04/1991Registered 08/05/1991Satisfied 14/10/1993
charge
outstanding

LLOYDS BANK PLC

Created 30/01/1968Registered 19/02/1968
charge
outstanding

LLOYDS BANK PLC

Created 27/08/1965Registered 09/09/1965
charge
outstanding

LLOYDS BANK PLC

Created 27/08/1965Registered 09/09/1965
charge
outstanding

LLOYDS BANK PLC

Created 27/08/1965Registered 09/09/1965
charge
outstanding

LLOYDS BANK PLC

Created 27/08/1965Registered 09/09/1965