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St. Martins Property Investments Limited
01124205
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR TEA AUCTION HOUSE, LONDON, SE1 2HD
Incorporated 23/07/1973
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Richard Gordon Ratcliffe
director · Since 08/07/2011
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
Mrs Charlotte Isabel Wheatcroft
secretary · Since 02/02/2023
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
Charges0 outstanding
charge
satisfied
ASDA STORES LIMITED
Created 20/01/1999Registered 30/01/1999Satisfied 07/12/2000
charge
satisfied
MAYOR AND BURGESSES OF THE LONDON BOROUGH OF WESTMINSTER
Created 13/06/1989Registered 20/06/1989Satisfied 27/10/1998
charge
satisfied
GRANGER ENTERPRISES (NEWCASTLE) LIMITED
Created 30/12/1988Registered 11/01/1989Satisfied 04/11/1996
charge
satisfied
NEXT PROPERTIES LIMITED
Created 29/02/1988Registered 04/03/1988Satisfied 16/09/1993
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS TO THE CITY OF LONDON.
Created 10/04/1984Registered 12/04/1984Satisfied 22/10/1987
charge
satisfied
WILTSHIRE COUNTY COUNCIL
Created 09/02/1982Registered 16/02/1982
charge
satisfied
DEBENHAMS (PROPERTIES) LIMITED.
Created 30/01/1981Registered 05/02/1981Satisfied 16/09/1993